Company · London
Bjss Environmental Limited
Growing of other perennial crops
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Mark Robison 2021-2025 View profile
- Christina Marie Geary 2021-2025 View profile
- Stuart Derek Bullock 2021-2022 View profile
- Sarah Landry Maltais 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Growing of other perennial crops
- Incorporated
- 31/05/2021
- Registered office
- London
Ownership
Owned by (2) 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.
- CGI IT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Bjss Limited ceased 2025-07-01
75-100% shares, 75-100% voting · notified 2021-05-31
Group
- Bjss Environmental Limited
is controlled by CGI IT UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register - CGI IT UK Limited
is controlled by CGI Group Holdings Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CGI Group Holdings Europe Limited.
17 other companies in this group
- CMG Pension Trustees Limited
- 09204143
- CGI Finance (UK) Limited
- CGI Eurofin UK Limited
- CMG Limited
- CGI Corporate Holdings Limited
- 07745327
- 09783677
- Imrglobal Limited
- CGI Nordic Investments Limited
- CGI IT UK Limited
- 1900 Group Limited
- Logica Limited
- CGI International Holdings Limited
- Admiral Limited
- Alcyane (UK) Limited
- CGI Group Holdings Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Steve Perron Director · appointed 2025
- Tara Mcgeehan Director · appointed 2025
- Darryl Eades Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Steve Perron Director · appointed 2025
- Tara Mcgeehan Director · appointed 2025
- Darryl Eades Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13429404
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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