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Companies/05753694

Bsf Newco Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117429884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JM
James MarshCurrent director
Appointed 2025-10-14 · Investment Director
+74 others
LG
Lisa Goatcher GebskaCurrent secretary
Appointed 2018-04-30 · 8 yrs
+18 others
DW
Daniel WardCurrent director
Appointed 2016-12-31 · 9 yrs · Investment Director
+171 others
Show 18 historical appointments
PA
Paul AndrewsResigned director
Resigned 2014-01-24 · 2 yrs · Investment Banker
DJ
David JonesResigned director
Resigned 2013-06-28 · Executive
AW
Adam WaddingtonResigned director
Resigned 2012-09-26 · Investor Director
DB
David BlanchardResigned director
Resigned 2012-09-26 · Investor Director
AW
Amanda WoodsResigned secretary
Resigned 2012-09-26 · 5 yrs
MG
Michael GregoryResigned director
Resigned 2012-09-26 · 13 yrs · Chartered Builder
RH
Richard HowsonResigned director
Resigned 2012-02-06 · Group Chief Executive
AR
Anne RamsayResigned secretary
Resigned 2008-04-24 · 4 yrs
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2007-04-02 · 5 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-04-28 · Finance Director
RT
Richard TappResigned secretary
Resigned 2006-04-28 · 6 yrs
JM
John McdonoughResigned director
Resigned 2006-04-28 · 5 yrs · Chief Executive
FH
Francis HerzbergResigned director
Resigned 2006-04-28 · 6 yrs · Chartered Accountant
RR
Roger RobinsonResigned director
Resigned 2006-04-28 · 3 yrs · Civil Engineer
AJ
Anna JohnsonResigned director
Resigned 2006-03-31 · Solicitor
KH
Katherine HughesResigned director
Resigned 2006-03-31 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-03-23 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-03-23 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active