British South Africa Company (the)
Company ZC000011 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.
1 directors on the board
- Kevin Johnson Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | ZC000011 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
7499 - Non-trading company9999 - Dormant company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Kevin Johnson Director · appointed 2022
- Charter Central Services Limited Corporate-secretary
Show 35 former officers
- Daniel Alexis Pryor Director · appointed 2019 · resigned 2022
- TWF Corporate Administration Services Limited Corporate-secretary · appointed 2014 · resigned 2014
- Anne Lynne Puckett Director · appointed 2012 · resigned 2019
- Mark Paul Lehman Director · appointed 2012 · resigned 2019
- Christopher James Temple Director · appointed 2009 · resigned 2012
- David Stephen Gregg Director · appointed 2008 · resigned 2012
- Aidan Kenneth Arnold Wallis Director · appointed 2008 · resigned 2012
- James Richard Deeley Director · appointed 2008 · resigned 2012
- Nicholas David Martin Giles Director · appointed 2006 · resigned 2009
- Paul Frederick Rundell Director · appointed 2005 · resigned 2007
- David Alastair Simmons Director · appointed 2004 · resigned 2012
- Robert Careless Director · appointed 2003 · resigned 2012
- James Martin Long Director · appointed 2002 · resigned 2003
- John Leonard Avery Director · appointed 2002 · resigned 2012
- Andrew James Stockwell Director · appointed 2001 · resigned 2012
- Alison Yapp Director · appointed 2001 · resigned 2006
- David Maurice Eilbeck Director · appointed 2001 · resigned 2004
- David Gawler Director · appointed 2001 · resigned 2007
- John Rodney Francis Handslip Director · appointed 2000 · resigned 2001
- Nicolas Paul Wilkinson Director · appointed 1998 · resigned 2000
- Nigel Edward Robson Director · appointed 1998 · resigned 2001
- Nigel Watkin Roberts Smith Director · appointed 1997 · resigned 2001
- Jeffrey William Herbert Director · appointed 1996 · resigned 2001
- John Lewis David Harris Director · appointed 1996 · resigned 1998
- Ian Cumming Fraser Director · appointed 1995 · resigned 1998
- Jill Rintoul Sherratt Director · appointed 1995 · resigned 1995
- Peter Graham Walker Director · appointed 1994 · resigned 2005
- Malcolm John Glasscock Director · appointed 1993 · resigned 2002
- Sylvia Rees Director · resigned 1996
- John Barry Kettel Director · resigned 1993
- Karl Richard Krancioch Director · resigned 1994
- Bernard Joseph Crean Director · resigned 1996
- Charles Herbert Parker Director · resigned 1996
- Peter Maguire Thwaite Director · resigned 2001
- Richard Duncan Mcvean Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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