Bihc Limited
Company FC037860 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackwood Newco Limited 2 shared directors
- Blackwood Holdco Limited 2 shared directors
- Spitfire Midco 1 Limited 2 shared directors
- Spitfire Midco 2 Limited 2 shared directors
- Spitfire Bidco Limited 2 shared directors
- Spitfire Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC037860 |
| Status | Active |
| Type | Other company type |
| Incorporated | 29/05/2019 |
| Address | 22 GRENVILLE STREET, ST HELIER, JE4 8PX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Alistair Charles Peel Corporate-secretary · appointed 2025
- Charles Arthur Rozes Director · appointed 2024
- Nicholas James Edward Cook Director · appointed 2020
- Mourant Secretaries (Jersey) Limited Corporate-secretary · appointed 2020
Show 10 former officers
- Jim Andrew Pittman Director · appointed 2022 · resigned 2023
- Lori Ann Vaughan Lowery-Biggers Director · appointed 2020 · resigned 2023
- Kevin Sarafilovic Director · appointed 2020 · resigned 2022
- David George Hong Director · appointed 2020 · resigned 2023
- Jatender Singh Aujla Director · appointed 2020 · resigned 2023
- Dominic James Addesso Director · appointed 2020 · resigned 2023
- Gilles Alex Maxime Bonvarlet Director · appointed 2020 · resigned 2023
- Nicholas James Moss Director · appointed 2020 · resigned 2024
- John Peter Hastings-Bass Director · appointed 2020 · resigned 2023
- Shaun Kevin Bryant Secretary · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record