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Companies/02472513

Bhf Shops Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8630562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AS
Appointed 2026-01-01
+1 other
MM
Martin MilesCurrent director
Appointed 2025-01-20 · 1 yr · Chief Financial Officer
+4 others
CG
Charmaine GriffithsCurrent director
Appointed 2020-07-08 · 6 yrs · Chief Executive
+3 others
Show 18 historical appointments
SG
Simon GillespieResigned director
Resigned 2013-04-01 · 6 yrs · Charity Chief Executive
MT
Michael TaylorResigned director
Resigned 2012-06-30 · 13 yrs · Retail Director
ML
Michael LucasResigned director
Resigned 2010-01-18 · 2 yrs · Retail Director
SH
Simon HopkinsResigned secretary
Resigned 2010-01-18 · 3 yrs
SH
Simon HopkinsResigned director
Resigned 2010-01-18 · 3 yrs · Chartered Accountant
MH
Malcolm HallResigned directorResigned secretary
Resigned 2007-01-01 · 3 yrs · Finance Director
PH
Peter HollinsResigned director
Resigned 2003-11-26 · 9 yrs · Charity Chief Executive
KB
Kenneth BlairResigned director
Resigned 2001-04-01 · 8 yrs · Retail Executive
JE
John EdwardsResigned directorResigned secretary
Resigned 2000-01-01 · 6 yrs · Finance Director
MF
Miranda FordResigned director
Resigned 1996-03-25 · 6 yrs · Director Of Fundraising
MR
Michael RobertsResigned director
Resigned 1992-04-27 · 3 yrs · Director Of Fundraising
LB
Leslie BuskResigned director
Resigned 1992-02-21 · 11 yrs · Director General
CS
Colin SandfordResigned director
Resigned 1992-02-21 · 9 yrs · Chief Retail Executive
JB
John BeslyResigned director
Resigned 1992-02-21 · Director Of Fundraising
ML
Michael LivingstoneResigned directorResigned secretary
Resigned 1992-02-21 · 7 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active