BHP Professional Services Limited
Company 16581958 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.
3 directors on the board
- Lisa Ann Leighton Director · appointed 2025
- Hamish Moir Morrison Director · appointed 2025
- Gareth Richard Libbey Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Lisa Ann Leighton Director · appointed 2025
- Hamish Moir Morrison Director · appointed 2025
- Gareth Richard Libbey Director · appointed 2025
Left in the last 12 months
- Warren William Mead Director · appointed 2025 · resigned 2025
- Nicholas Taylor Director · appointed 2025 · 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
- BHP Financial Planning Limited 2 shared directors
- Barber Harrison & Platt Prosper Limited 2 shared directors
- Barber Harrison & Platt Limited 2 shared directors
- BHP Commercial Finance Limited 2 shared directors
- BHP Structured Finance Limited 2 shared directors
- BHP Financial Planning Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16581958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2025 |
| Address | ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Sumer Group Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-15 - Sumer Group Nominee Limited
25-50% shares, 25-50% voting · notified 2025-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BHP Commercial Finance Limited
75-100% shares, 75-100% voting · notified 2025-12-31 - Translink Corporate Finance (Sumer BHP) Limited
75-100% shares, 75-100% voting · notified 2025-12-31
Officers (5)
- Lisa Ann Leighton Director · appointed 2025
- Hamish Moir Morrison Director · appointed 2025
- Gareth Richard Libbey Director · appointed 2025
Show 2 former officers
- Warren William Mead Director · appointed 2025 · resigned 2025
- Nicholas Taylor Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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