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Company

BQ Holding LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BQ Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Calin-Laurentiu Popescu 2023-2024 Director View profile
  2. Valerie Christine Bures-Bonstrom 2023-2023 Director View profile
  3. Danila Logofet 2023-2023 Director View profile
  4. Mark Alan Hannye 2023-2023 Director View profile
  5. Rohit Krishnan 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/08/2022

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.

  • Vadim Fedotov
    25-50% shares, 25-50% voting · notified 2022-11-10
  • James Hardy ceased 2022-11-11
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - confirmed: also a director of this company

Group

  1. BQ Holding LTD is controlled by Vadim Fedotov
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-11-10 · source: Companies House PSC register

Ultimately controlled by Vadim Fedotov.

3 other companies in this group

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.

Financials

Total assets
£7,756,968
Cash
£82,365
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

3.1y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 4Business services 3Finance 3Arts and leisure 2

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
14319526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data