Balguard Holdings Limited
Company 12987816 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Timothy Simon Gray Director · appointed 2022
- Steven John Levkouskis Director · appointed 2020
- Benjamin John Woodhouse Director · appointed 2022
- Graham Mark Tearle Director · appointed 2022
- Anthony Geoffrey Tearle Director · appointed 2020
- Patricia Helen Tearle Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Anthony Geoffrey Tearle Director · appointed 2020
- Patricia Helen Tearle Director · appointed 2020
Portfolio (4)
- Timothy Simon Gray Director · appointed 2022
- Steven John Levkouskis Director · appointed 2020
- Benjamin John Woodhouse Director · appointed 2022
- Graham Mark Tearle Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balguard Engineering Limited 4 shared directors
Connected through a shared director
- Balguard EOT Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12987816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2020 |
| Address | CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven John Levkouskis ceased 2023-01-06
25-50% shares, 25-50% voting · notified 2020-11-02 - Anthony Geoffrey Tearle ceased 2023-01-06
25-50% shares, 25-50% voting · notified 2020-11-02 - Balguard EOT Trustees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balguard Engineering Limited
75-100% shares, 75-100% voting · notified 2021-01-28
Officers (7)
- Timothy Simon Gray Director · appointed 2022
- Benjamin John Woodhouse Director · appointed 2022
- Graham Mark Tearle Director · appointed 2022
- Steven John Levkouskis Director · appointed 2020
- Anthony Geoffrey Tearle Director · appointed 2020
- Patricia Helen Tearle Director · appointed 2020
Show 1 former officer
- Sally Ann Levkouskis Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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