Bmsl Group Holdings Limited
Company 15533599 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
- Ian Philip Cole-Wilkins Director · appointed 2024
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ian Philip Cole-Wilkins Director · appointed 2024
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2024
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2024 · 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.
Related organisations
- Manley Summers Limited 3 shared directors
- Woodlands Site Services Limited 3 shared directors
- Beaver Management Services Limited 3 shared directors
- Bmsl Contracting LTD 3 shared directors
- Bema Rail Training Limited 3 shared directors
- UK Rail LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 15533599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2024 |
| Address | 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- ICF Holdings Limited
75-100% shares, 75-100% voting · notified 2024-03-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMS Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Bmsl Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - UK Rail LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Beaver Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Bema Rail Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Manley Summers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Bmsl Contracting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - LEC5 Rail Personnel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Bema Rail Training Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Woodlands Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-09-23
Officers (4)
- Huw David Davies Director · appointed 2026
- Ian Philip Cole-Wilkins Director · appointed 2024
- Anthony Paul Shipley Director · appointed 2024
Show 1 former officer
- Liza Diane Lesley Gratton Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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