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Companies/03943326

Bhfs Two Limited

Pre-primary education · Northampton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bhfs One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-03-09 · No cessation recorded

Source record 226736699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+55 others
JB
John ButlerCurrent director
Appointed 2022-05-02 · 4 yrs · Finance Director
+67 others
RM
Rosamund MarshallCurrent director
Appointed 2020-04-13 · 6 yrs · Company Director
+15 others
JC
John CasagrandeCurrent director
Appointed 2020-04-13 · 6 yrs · Lawyer
+16 others
EB
Elizabeth BolandCurrent director
Appointed 2003-08-29 · 23 yrs · Chief Financial Officer
+68 others
Show 11 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-13 · 2 yrs · Finance Director
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
SK
Stephen KramerResigned secretary
Resigned 2008-01-01 · 17 yrs · Managing Director
IS
Ian StocksResigned secretary
Resigned 2003-08-29 · 4 yrs
SH
Susan HayResigned director
Resigned 2003-08-29 · 2 yrs · Childcare Planning Consultant
DL
Dave LissyResigned director
Resigned 2003-01-20 · 17 yrs · Manager
SD
Stephen DreierResigned director
Resigned 2000-04-13 · 20 yrs · Chief Administrative Officer
RB
Roger BrownResigned director
Resigned 2000-04-13 · 3 yrs · Chief Executive
CorpHillgate Secretarial LimitedResigned directorResigned secretary
Resigned 2000-03-09
Resigned 2000-03-09

Board profile

People with appointments
6
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active