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BHSF LIMITED
Company number 00035500 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BHSF LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BHSF LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00035500
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 29 December 1891
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BHSF LIMITED's ownership
- BHSF LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BHSF LIMITED
BHSF LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bhsf Group Limited | Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company |
Holdings · 1 layer
What BHSF LIMITED holds
UK companies whose latest confirmation statement lists BHSF LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BHSF LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BHSF MANAGEMENT SERVICES LIMITED Company 10604505 | Active | — | 100 | ORDINARY | 6 February 2023 |
| Masked · in the company report | — | — | — | — | — |
| NEXUS HEALTHCARE LTD Company 05570034 | Active | — | 100 | ORDINARY | 8 August 2025 |
Officers · 7 current
Who runs BHSF LIMITED
BHSF LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 54 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COATES, Caroline Amanda, Mrs. | Director | 3 July 2020 | British | England |
| FOWLER, Sara | Director | 1 September 2020 | British | England |
| HAYHURST, Stuart | Director | 7 June 2023 | British | England |
| HICKMAN, Darren James | Director | 1 April 2024 | British | United Kingdom |
| MCKINNA, Alison Heather | Director | 7 June 2023 | British | United Kingdom |
| ROSS, Thomas Christopher | Director | 13 November 2017 | British | England |
| SAGGU, Jasvinder Singh, Dr | Director | 7 June 2023 | British | England |
Former officers (54)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Steven Alfred | Secretary | 1 October 2003 | 12 September 2008 |
| MASKELL, Peter John | Secretary | 4 May 1999 | 13 January 2002 |
| NUTTALL, David Kenneth | Secretary | 14 January 2001 | 1 October 2003 |
| PEERS, Peter John | Secretary | before 4 July 1991 | 2 May 1999 |
| TAYLOR, Charlotte Mary | Secretary | 15 September 2008 | 14 February 2020 |
| ADAMS, Brian | Director | 17 August 2000 | 31 December 2001 |
| ASHBOURNE, Philip Victor | Director | 17 August 2000 | 30 September 2013 |
| BEGG, William George | Director | 1 May 2008 | 23 November 2015 |
| BIELBY, Julie | Director | 12 December 2001 | 2 July 2003 |
| BONEHILL, Jill | Director | 15 May 2014 | 23 November 2015 |
| CHAPMAN, Michael Peter | Director | 1 October 2001 | 31 December 2009 |
| COWDRILL, Gary Terence | Director | 19 July 2016 | 30 September 2024 |
| CUTTING, Denise Lesley | Director | before 4 July 1991 | 9 March 1994 |
| DALE, Jane Elizabeth | Director | 24 February 2016 | 18 May 2017 |
| EADE, Kenneth William | Director | 9 March 1994 | 30 September 1999 |
| EDMONDS, David James | Director | 9 February 2009 | 30 July 2013 |
| FOSTER, Alan | Director | before 4 July 1991 | 16 January 1998 |
| FRADD, Elizabeth Harriet, Dame | Director | 23 May 1996 | 10 March 1999 |
| GALER, Ian Richard | Director | 1 September 2014 | 1 May 2018 |
| GRATTIDGE, Frederick James, Councillor | Director | before 4 July 1991 | 16 September 1992 |
| GUERIN, Geoffrey Michael Walter | Director | 1 February 2014 | 1 February 2022 |
| GUNNELL, Christopher Michael | Director | 1 February 2014 | 17 March 2016 |
| HALL, Brian | Director | 25 August 2016 | 5 October 2020 |
| HALL, Brian | Director | 1 October 2001 | 5 October 2020 |
| HALL, Stephen Garrick | Director | before 4 July 1991 | 22 May 2008 |
Show all 54 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, John Christopher | Director | 25 August 2016 | 2 July 2020 |
| HARRISON, Albert | Director | before 4 July 1991 | 8 December 1993 |
| HICKMAN, Eric Sydney | Director | 10 June 1998 | 17 June 2003 |
| HOPE, Adrian | Director | 11 October 2016 | 1 May 2018 |
| KANAS, Robert Paul, Dr | Director | before 4 July 1991 | 31 December 2015 |
| MACAULAY, Andrew | Director | 1 October 2001 | 22 May 2008 |
| MACKAY, Neil Donald | Director | 25 August 2016 | 14 January 2018 |
| MALONE, Michael Thomas | Director | 8 December 1999 | 2 July 2003 |
| MASKELL, Peter John | Director | 7 June 2000 | 31 August 2017 |
| MILNER, Andrew, Dr | Director | 25 August 2016 | 31 August 2020 |
| MILNER, Andrew, Dr | Director | 12 December 2001 | 2 July 2003 |
| NUTTALL, David Kenneth | Director | 1 August 2008 | 1 May 2018 |
| O'MALLEY, Peter | Director | 8 December 1993 | 5 July 1994 |
| PAGE, Thomas Geoffrey | Director | 11 September 1991 | 30 September 1999 |
| PARKER, Christina | Director | 8 March 2000 | 2 July 2003 |
| PERRIS, David Arthur, Sir | Director | before 4 July 1991 | 25 May 2000 |
| PETTIT, Chum | Director | 14 September 1994 | 31 May 1998 |
| PHILLIPS, Alan Ralph | Director | 8 September 1999 | 5 January 2000 |
| READ, David John | Director | 12 June 1996 | 22 May 2008 |
| SALMONS, James | Director | 10 March 1999 | 22 May 2008 |
| SIMS, Michael Paul | Director | 1 August 2008 | 21 March 2016 |
| SPENCE, John Casey | Director | 17 August 2000 | 12 June 2009 |
| SPENCE, John Casey | Director | 23 May 1996 | 23 April 1999 |
| STEWART, Heidi | Director | 7 June 2023 | 1 April 2024 |
| TAYLOR, Charlotte Mary | Director | 3 September 2012 | 1 May 2018 |
| TIZARD, Judith | Director | before 4 July 1991 | 8 December 1993 |
| WINGROVE, John Stephen | Director | before 4 July 1991 | 5 August 1997 |
| WRIGHT, Nicholas Anthony | Director | 1 May 2005 | 31 August 2014 |
| ZANIN, Ettore Dante Giuseppe | Director | 21 May 1992 | 2 January 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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