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Company

United Cast BAR (UK) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 29

  1. Mark Anderson Penman 2016-2018 Director View profile
  2. Jonathon Paul Cripps 2015-2020 Director View profile
  3. Alan Mcintosh Rodger 2011-2016 Director View profile
  4. Alessandro Bernardo Agostino Rottach 2010-2010 Director View profile
  5. Javier Artaiz 2008-2010 Director View profile
  6. Peter Ronald Moore 2007-2017 Director View profile
  7. BI Secretariat Limited 2006-2011 Corporate-director View profile
  8. Antonio Rico 2006-2011 Director View profile
  9. Richard Allan Baker 2004-2004 Director View profile
  10. David John Lee 2004-2007 Director View profile
  11. Bijan Martin Sedghi 2004-2005 Director View profile
  12. Frank James Walshe 2002-2002 Director View profile
  13. Sergio Pallas 2000-2003 Director View profile
  14. Brian Hadley 1999-2006 Director View profile
  15. Andrea Muriel Paterson 1998-1999 Director View profile
  16. Gautam Shyam Bathija 1998-1999 Director View profile
  17. Dr Christopher Michael Trinder 1997-2011 Director View profile
  18. Duncan Campbell Neil Macpherson 1996-1999 Director View profile
  19. John Graham Masters 1996-1998 Director View profile
  20. Stephen Gerrard Wain 1994-2005 Director View profile
  21. Stephen Hedley Hayes 1994-2004 Director View profile
  22. Michael Harry Raymond Rawlins 2009 Director View profile
  23. Malcolm Rodney Springthorpe 1999 Director View profile
  24. Norman Gidney 1994 Director View profile
  25. Archie Hastie 1999 Director View profile
  26. Steven Geoffrey Mills 1994 Director View profile
  27. BI Nominees Limited 2005-2011 Corporate-secretary View profile
  28. Tracy Miles 1999-2005 Secretary View profile
  29. Neville John Marriot 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1897

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. United Cast BAR (UK) Limited is controlled by BI Group Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. BI Group Limited is controlled by NIC Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by NIC Holdings (UK) Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
3.69
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,318,032

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

14.6y median 15.9y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 6Professional services 4Manufacturing 3Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00050918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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