Bouquet Trois Limited
Company SC131116 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.
1 directors on the board
- Bushell, Joanne Constance, Ms. Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
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.
Property 165Dormant 12Business services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Langcharm Limited 1 shared director
- Basepoint Limited 1 shared director
- IW Group Services (UK) Limited 1 shared director
- Basepoint Centres Limited 1 shared director
- Business Exchange Holdings Limited 1 shared director
- Avanta Serviced Office Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC131116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1991 |
| Address | 93 GEORGE STREET, EDINBURGH, EH2 3ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Regus Group Limited ceased 2016-10-31
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (28)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
Show 27 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- John Robert Spencer Director · appointed 2014 · resigned 2014
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2014
- Simon Neil Argall Director · appointed 2009 · resigned 2010
- David Anthony Harrop Director · appointed 2009 · resigned 2011
- Paul Richardson Secretary · appointed 2007 · resigned 2010
- Jane Gwillim-David Director · appointed 2007 · resigned 2008
- Bruce Stewart Cameron Director · appointed 2007 · resigned 2007
- Didier Michel Tandy Director · appointed 2006 · resigned 2010
- Deborah Louise Wrightson Secretary · appointed 2006 · resigned 2007
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Simon Charles Mccabe Director · appointed 2003 · resigned 2014
- Scott Richard Mccabe Director · appointed 2001 · resigned 2014
- Richard Mann Taylor Director · appointed 2001 · resigned 2002
- Iain Russell-Jarvie Director · appointed 1999 · resigned 2001
- John Lewis Burnley Director · appointed 1999 · resigned 2006
- Cesidio Martin Di Ciacca Director · appointed 1999 · resigned 2006
- Leslie Murray Fraser Zajac Secretary · appointed 1998 · resigned 2003
- Paul Abdul Chowdhury Director · appointed 1998 · resigned 1999
- Stephen Paul Mcbride Director · appointed 1998 · resigned 2006
- Pauline Anne Bradley Director · appointed 1994 · resigned 1995
- John Barkley Director · appointed 1994 · resigned 1995
- Lisa Downes Director · appointed 1994 · resigned 1994
- Hilary Joan Cooper Secretary · appointed 1991 · resigned 1998
- David Clinton Director · appointed 1991 · resigned 1993
- Christine Ann Ash Secretary · appointed 1991 · resigned 1997
- Kevin Charles Mccabe Director · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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