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Companies/16581958

Bhp Professional Services Limited

Activities of financial services holding companies · Sheffield

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-31 · No cessation recorded

Source record 165742465
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-07-15 · No cessation recorded

Source record 154276492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HM
Hamish Moir MorrisonCurrent director
Appointed 2025-12-31
LL
Lisa Ann LeightonCurrent director
Appointed 2025-12-31
GL
Gareth LibbeyCurrent director
Appointed 2025-07-15 · 1 yr · Director
+15 others
Show 2 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2025-07-15 · Director
WM
Warren MeadResigned director
Resigned 2025-07-15 · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active