BHE (ST JAMES) LIMITED

BHE (ST JAMES) LIMITED is a Ltd currently active, incorporated on 2005-03-16. There are 7 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

86% board churn in the last 12 months — significant instability.

Recent board changes

ASSURA CS LIMITED· Corporate Director
Resigned 2026-07-09
MACKENZIE, Emma Marie· Director
Appointed 2026-07-06
AUSTIN, David Christopher· Director
Resigned 2026-06-30
HIGGINS, Phil· Secretary
Appointed 2026-05-07

HIGGINS, Phil

Secretary

Active

Appointed: 2026-05-07

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DAVIES, Mark Anthony Philip

Director

Active

Appointed: 2025-10-29
Nationality: British
Residence: United Kingdom
Born: 08/1974

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HOWELL, Richard

Director

Active

Appointed: 2025-10-29
Nationality: British
Residence: England
Born: 10/1965

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JAMES, Robert

Director

Active

Appointed: 2022-05-24
Nationality: British
Residence: United Kingdom
Born: 09/1969

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MACKENZIE, Emma Marie

Director

Active

Appointed: 2026-07-06
Nationality: British
Residence: United Kingdom
Born: 09/1968

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NOBLE, Steven David

Director

Active

Appointed: 2025-02-11
Nationality: British
Residence: United Kingdom
Born: 10/1978

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TAYLOR, Sarah

Director

Active

Appointed: 2023-03-10
Nationality: British
Residence: United Kingdom
Born: 10/1969

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ALWIS, Mewan

Secretary

Resigned

Appointed: 2005-04-12
Resigned: 2008-04-08
Nationality: British

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MCMAHON, Gregory Joseph

Secretary

Resigned

Appointed: 2008-04-08
Resigned: 2009-02-28
Nationality: British

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QA REGISTRARS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-03-16
Resigned: 2005-04-01

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AUSTIN, David Christopher

Director

Resigned

Appointed: 2025-10-29
Resigned: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1970

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BALL, Orla Marie

Director

Resigned

Appointed: 2015-09-04
Resigned: 2026-02-28
Nationality: British
Residence: England
Born: 08/1970

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BROMOSKY, Anthony Sebastian

Director

Resigned

Appointed: 2005-04-12
Resigned: 2008-04-08
Nationality: British
Born: 09/1948

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CARROLL, Paul Bryan

Director

Resigned

Appointed: 2015-09-04
Resigned: 2019-06-21
Nationality: British
Residence: England
Born: 03/1969

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COTTAM, Jayne Marie

Director

Resigned

Appointed: 2017-10-31
Resigned: 2025-12-16
Nationality: British
Residence: United Kingdom
Born: 08/1974

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DARKE, Andrew Simon

Director

Resigned

Appointed: 2008-11-10
Resigned: 2018-03-31
Nationality: British
Residence: England
Born: 05/1962

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DUNMORE, James

Director

Resigned

Appointed: 2021-08-09
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1971

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GOULD, Simon Paul

Director

Resigned

Appointed: 2018-01-08
Resigned: 2021-06-18
Nationality: British
Residence: England
Born: 06/1974

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JONES, Carolyn

Director

Resigned

Appointed: 2015-09-04
Resigned: 2017-10-22
Nationality: British
Residence: United Kingdom
Born: 01/1979

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KENYON, Spencer Adrian

Director

Resigned

Appointed: 2015-09-04
Resigned: 2018-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1962

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LEWIS, Belinda Sarah Hepburn

Director

Resigned

Appointed: 2019-04-18
Resigned: 2019-04-18
Nationality: British
Residence: United Kingdom
Born: 07/1968

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LOWTHER, Patrick William

Director

Resigned

Appointed: 2018-01-08
Resigned: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1977

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MCMAHON, Gregory Joseph

Director

Resigned

Appointed: 2008-04-08
Resigned: 2008-11-10
Nationality: British
Residence: United Kingdom
Born: 09/1960

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MURPHY, Jonathan Stewart

Director

Resigned

Appointed: 2015-09-04
Resigned: 2018-01-08
Nationality: British
Residence: United Kingdom
Born: 06/1972

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OBORN, Simon John

Director

Resigned

Appointed: 2019-09-26
Resigned: 2022-11-24
Nationality: British
Residence: England
Born: 02/1973

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PESSKIN, Alan Mark

Director

Resigned

Appointed: 2007-10-04
Resigned: 2008-11-10
Nationality: British
Residence: United Kingdom
Born: 08/1967

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PESSKIN, Robin Michael

Director

Resigned

Appointed: 2005-04-12
Resigned: 2008-11-10
Nationality: British
Born: 08/1938

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RAWLINGS, Nigel Keith

Director

Resigned

Appointed: 2008-04-14
Resigned: 2012-03-28
Nationality: British
Residence: England
Born: 03/1956

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RICK, Claire

Director

Resigned

Appointed: 2019-04-18
Resigned: 2019-04-18
Nationality: British
Residence: United Kingdom
Born: 12/1979

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ROACH, Owen

Director

Resigned

Appointed: 2023-08-21
Resigned: 2026-02-28
Nationality: British
Residence: United Kingdom
Born: 01/1990

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ROSE, Alexandra

Director

Resigned

Appointed: 2008-04-08
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1970

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TAYLOR, Sian

Director

Resigned

Appointed: 2023-11-07
Resigned: 2026-02-27
Nationality: British
Residence: United Kingdom
Born: 01/1980

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ASSURA CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2008-05-09
Resigned: 2010-03-01

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ASSURA CS LIMITED

Corporate Director

Resigned

Appointed: 2010-03-19
Resigned: 2026-07-09

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QA NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-03-16
Resigned: 2005-04-01

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