Bfsl Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarkerstudy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-01-05 · No cessation recorded
Source record 117727116Show 1 ceased record
Bisl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2023-01-05
Source record 107345003People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 45 historicalTP+28 others
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
Show 45 historical appointments
AW
Andrew WatsonResigned director
Resigned 2024-06-26 · Company Director
RS
Rebecca ShepherdResigned director
Resigned 2024-06-26 · 1 yr · Company Director
CL
Catherine LewisResigned director
Resigned 2024-06-26 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-06-26 · Company Director
CB
Craig BallResigned director
Resigned 2024-06-26 · Company Director
CS
Craig ScarrResigned director
Resigned 2024-01-01 · Director
GC
Giovanni CastagnoResigned director
Resigned 2023-11-01 · Director
EB
Ellie BarlowResigned director
Resigned 2023-11-01 · 1 yr · Director
KS
Kevin SpencerResigned director
Resigned 2022-06-18 · 2 yrs · Director
MR
Michael ReganResigned director
Resigned 2022-04-29 · Chief Financial Officer
MD
Matthew Oliver DonaldsonResigned director
Resigned 2022-04-29 · Company Director
CC
Christopher CollingsResigned director
Resigned 2022-04-29 · 3 yrs · Company Director
EH
Elizabeth HobleyResigned secretary
Resigned 2021-10-01
PJ
Patricia JacksonResigned director
Resigned 2021-07-01 · Company Director
KC
Katherine ChungResigned director
Resigned 2021-07-01 · Private Equity Investor
RH
Richard HoskinsResigned director
Resigned 2021-07-01 · Board Director
IL
Resigned 2021-07-01 · Director
MB
Mark BailieResigned director
Resigned 2020-09-01 · Chief Executive Officer
GS
Golan ShakedResigned director
Resigned 2019-07-19 · 2 yrs · Commercial Manager / Consultant
JB
Julian BrownResigned secretary
Resigned 2018-02-14 · 3 yrs
GD
Gilles DespasResigned director
Resigned 2017-12-01 · Chief Executive Officer
DF
Duncan FinchResigned director
Resigned 2017-12-01 · 4 yrs · Chartered Accountant
PT
Peter ThompsonResigned director
Resigned 2017-12-01 · 5 yrs · Group Director
SK
Seamus KeatingResigned director
Resigned 2017-12-01 · 4 yrs · Company Director
DP
Dominic PlattResigned director
Resigned 2016-10-26 · 5 yrs · Chief Financial Officer
PW
Paul WatersResigned secretary
Resigned 2016-10-20 · 1 yr
RS
Ronald SimmsResigned secretary
Resigned 2015-09-23 · 1 yr
AL
Alasdair LenmanResigned director
Resigned 2013-07-01 · 2 yrs · Accountant
CorpBgl Group LimitedResigned director
Resigned 2008-03-06 · 5 yrs · Corporate Director
MB
Michael BennettResigned director
Resigned 2001-10-16 · 1 yr · Company Director
NW
Neville WrightResigned secretary
Resigned 2001-03-19 · 14 yrs
PC
Paul CoshResigned director
Resigned 2001-01-01 · 1 yr · Company Director
SK
Stephen KlinkertResigned director
Resigned 1999-11-01 · 14 yrs · Company Director
PW
Peter WinslowResigned director
Resigned 1996-10-08 · 17 yrs · Company Director
JM
Johan MerweResigned director
Resigned 1993-09-14 · 3 yrs · Company Director
RJ
Robert JeffersonResigned director
Resigned 1993-09-14 · 3 yrs · Chartered Accountant
AL
Amanda LordResigned secretary
Resigned 1992-05-01
LB
Leslie BlignautResigned director
Resigned 1992-05-01 · 2 yrs · Actuary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-04-13
CorpInstant Companies LimitedResigned director
Resigned 1992-04-13
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active