Bh Technologies Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-16 · No cessation recorded
Source record 126580963People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalAD
Antonio Giulio Del Balzo Di PresenzanoCurrent director
Appointed 2025-11-26
SC
Sanjeet ChaddaCurrent director
Appointed 2025-11-26
VR
Victoria Ann ReganCurrent director
Appointed 2025-11-26
Show 40 historical appointments
OO
Oluwagbemiga OkunolaResigned director
Resigned 2022-06-27 · 3 yrs · Director
HB
Hernan BassiResigned director
Resigned 2021-05-26 · Director
HA
Helen AitchisonResigned director
Resigned 2021-05-26 · 4 yrs · Director
GT
Guillem Trullas VilaResigned director
Resigned 2018-08-21 · 2 yrs · Director
GP
Guido PoggialiResigned director
Resigned 2017-10-16 · 3 yrs · Executive Product Manager
GD
Gordon DochertyResigned director
Resigned 2016-06-21 · 9 yrs · Engineering Manager
RD
Rohan DanielsResigned director
Resigned 2016-02-18 · 4 yrs · Global Finance Leader
GD
Graham DawberResigned director
Resigned 2012-11-29 · 4 yrs · Executive Product Manager
RJ
Roger JonesResigned director
Resigned 2012-11-29 · 3 yrs · Engineer
KP
Kirk PerkinsResigned director
Resigned 2012-11-29 · 2 yrs · Finance Manager
MR
Moira RobertsonResigned director
Resigned 2011-03-25 · 1 yr · Cfo Europe
PE
Peter EverettResigned director
Resigned 2011-03-25 · 1 yr · Tax Manager
HW
Hilary WakeResigned director
Resigned 2011-03-25 · 1 yr · Tax Manager
AC
Alyson ClarkResigned director
Resigned 2011-03-25 · Legal Counsel
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-11-01 · 10 yrs
RV
Romain ValletResigned director
Resigned 2006-09-14 · 5 yrs · Legal Counsel
TP
Timothy PovallResigned director
Resigned 2006-03-01 · 8 yrs · Director
RO
Roger OwenResigned director
Resigned 2005-07-27 · 5 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-06-16 · 5 yrs
GB
Gilles BoisseauResigned director
Resigned 2003-10-27 · 1 yr · Chief Operating Officer
HG
Horst GrohResigned director
Resigned 2003-10-27 · Hr Director
LG
Lucilla GiulianiResigned director
Resigned 2003-10-27 · Senior Counsel
DJ
Daniel JonesResigned director
Resigned 2003-10-27 · 1 yr · Finance Director
TA
Thierry AmramResigned director
Resigned 2003-10-27 · 2 yrs · General Counsel
CG
Christopher GreenResigned director
Resigned 2003-10-27 · 3 yrs · Commercial Operations Manager
DD
Donald DancerResigned director
Resigned 2002-07-08 · Counsel For Ge Industrial Syst
AR
Anthony RabbResigned director
Resigned 2002-07-08 · 2 yrs · Director
PW
Paul WoodResigned director
Resigned 2002-07-08 · Director
MC
Mark ColabellaResigned director
Resigned 2002-07-08 · 1 yr · Attorney
CP
Cheryl PlatteResigned director
Resigned 2002-07-08 · 1 yr · Director
MB
Mark BryantResigned director
Resigned 2001-12-06 · 2 yrs · Company Director
RD
Robert DaviesResigned director
Resigned 2000-09-01 · 3 yrs · Chief Executive
RS
Rolf SchildResigned director
Resigned 1997-06-20 · 5 yrs · Chairman
JC
Resigned 1997-05-21 · 7 yrs · Chartered Accountant
RK
Robert KnowlesResigned director
Resigned 1992-01-31 · 13 yrs · International Marketing Executive
KW
Karen WildmanResigned director
Resigned 1991-10-07 · 10 yrs · Administrator
MB
Michael BertioliResigned director
Resigned 1991-10-07 · 10 yrs · Physicist
JS
Joseph SalmonResigned director
Resigned 1991-10-07 · 10 yrs · Physicist
DB
David BrownResigned director
Resigned 1991-10-07 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active