The Business Supplies Group Holdings LTD
Company 13626064 Active
Connected board network
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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.
3 directors on the board
- Nicholas James Weston Director · appointed 2022
- Richard Whittal Director · appointed 2022
- Stephen John Clare Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Weston Director · appointed 2022
- Richard Whittal Director · appointed 2022
- Stephen John Clare Director · appointed 2021
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.
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
- The Business Supplies Group Limited 3 shared directors
- Clares Office Supplies Limited 2 shared directors
- Image Office Supplies Limited 2 shared directors
- Rotary Printers (Stourport-on-Severn) Limited 2 shared directors
- Peter Handley Stationery Limited 2 shared directors
- Print & Stationery Management CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13626064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2021 |
| Address | 107 LONGMEAD ROAD EMERALD PARK EAST, EMERSONS GREEN, BRISTOL, BS16 7FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Stephen John Clare ceased 2024-10-17
25-50% voting, appoints directors · notified 2021-09-16 - confirmed: also a director of this company - Richard Whittal ceased 2024-10-17
25-50% voting, appoints directors · notified 2021-12-02 - Nicholas James Weston ceased 2024-10-17
25-50% voting, appoints directors · notified 2021-12-02 - confirmed: also a director of this company - Aquitaine Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2024-10-17
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Business Supplies Group Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - Clares Business Solutions Limited
75-100% shares · notified 2022-04-01 - 07419747
75-100% shares, 75-100% voting · notified 2022-04-01 - Clares Office Supplies Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Peter Handley Stationery Limited
75-100% shares · notified 2022-09-30 - Rotary Printers (Stourport-on-Severn) Limited
75-100% shares · notified 2022-09-30 - Devon Commercial Stationers Limited
75-100% shares, 75-100% voting · notified 2023-12-18 - Roman Press Limited
75-100% shares, 75-100% voting · notified 2023-12-18 - Print & Stationery Management CO. Limited
75-100% shares, 75-100% voting · notified 2023-12-18 - Office IS Holdings LTD
75-100% shares · notified 2024-08-01 - Office IS LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-03-13 - Image Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2025-05-01
Officers (4)
- Ruth Prideaux Secretary · appointed 2024
- Nicholas James Weston Director · appointed 2022
- Richard Whittal Director · appointed 2022
- Stephen John Clare Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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