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BSW Building Systems LTD

BSW Building Systems LTD is an active UK company (number SC349303), incorporated 2008, with 3 current directors including Craig Hepburn and David Peggie Black. Source: Companies House, updated 4th October 2026.

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

Network

The large node is BSW Building Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. David Watson 2008-2023 Director View profile
  2. Catherine Louise Maciocia 2008-2008 Director View profile
  3. Shiona Lorraine Clark Wishart 2008-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2008

Ownership

Owned by (3) 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.

  • David Stark
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David Peggie Black
    25-50% shares · notified 2016-04-06
  • David Watson
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. BSW Building Systems LTD is controlled by David Stark
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Stark.

1 other company 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.

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.

3 directors on the board

13y median 18y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC349303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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