Bspm Trading Subsidiary Limited

Company 13118194 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

2 directors on the board

Christopher Paul Gilbert Director · appointed 2025
Teresa Annette White Director · appointed 2025

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Christopher Paul Gilbert Director · appointed 2025
Teresa Annette White Director · appointed 2025

Also govern a charity

Christopher Paul Gilbert Cartoon ART Trust Limited, BOW Street Police Museum

Left in the last 12 months

Philip Gough Director · appointed 2021 · resigned 2025

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.

Arts and leisure 1Professional services 1Retail and trade 1

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.

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.

Connected through a shared director

Cartoon ART Trust Limited 1 shared director
The Cartoon Museum Limited 1 shared director
White Canvas Cubed LTD 1 shared director

Deterministic, from public records.

Company details

Number	13118194
Status	Active
Type	Private Limited Company
Incorporated	06/01/2021
Address	BOW STREET POLICE MUSEUM, 28 BOW STREET, LONDON, WC2E 7AW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

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.

Stuart Colin Adolph ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2021-01-06
Philip Gough ceased 2025-12-15
25-50% shares, 25-50% voting · notified 2021-01-06 - confirmed: also a director of this company
BOW Street Police Museum
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-01-06

Officers (6)

Christopher Paul Gilbert Director · appointed 2025
Teresa Annette White Director · appointed 2025

Show 4 former officers

Philip Gough Director · appointed 2021 · resigned 2025
Stuart Colin Adolph Director · appointed 2021 · resigned 2023
Philippa Louise Nesbit Director · appointed 2021 · resigned 2023
Hyams, Louise Ruth, Councillor Director · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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