BMS Capital & Risk Advisory Limited
Company 13816548 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.
2 directors on the board
- Morna Leather Director · appointed 2024
- Hannah Watkins Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Hannah Watkins Director · appointed 2023
Portfolio (1)
- Morna Leather Director · appointed 2024
Left in the last 12 months
- John Peter Hastings-Bass Director · appointed 2023 · 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.
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
- BMS Group Limited 1 shared director
- BMS Investment Holdings Limited 1 shared director
- BMS Asia Holdings Limited 1 shared director
- BMS North American Marine Limited 1 shared director
- BMS Finpro Limited 1 shared director
- Bankserve Credit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13816548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2021 |
| Address | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- BMS Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2021-12-23
Officers (6)
- Morna Leather Director · appointed 2024
- Hannah Watkins Director · appointed 2023
Show 4 former officers
- Christopher James Harding Director · appointed 2023 · resigned 2024
- John Peter Hastings-Bass Director · appointed 2023 · resigned 2025
- Shaun Bryant Secretary · appointed 2021 · resigned 2024
- Nicholas James Moss Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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