Bisichi PLC
Company 00112155 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Garrett John Casey Director · appointed 2010
- Clement Robin Woodbine Parish Director · appointed 2024
- Andrew Robert Heller Director · appointed 1999
- John Chan Wai Wong Director · appointed 2020
- Stephen Crabb Director · appointed 2024
- John Alexander Heller Director · appointed 2023
- Robert John Grobler Director · appointed 2008
10.6y median 5.7y
average tenure
27.4y
longest tenure
Directors past 6 years
- Garrett John Casey Director · appointed 2010
- Andrew Robert Heller Director · appointed 1999
- Robert John Grobler Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- John Chan Wai Wong Director · appointed 2020
- Robert John Grobler Director · appointed 2008
Portfolio (5)
- Garrett John Casey Director · appointed 2010
- Clement Robin Woodbine Parish Director · appointed 2024
- Andrew Robert Heller Director · appointed 1999
- Stephen Crabb Director · appointed 2024
- John Alexander Heller Director · appointed 2023
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.
Property 37Finance 15Professional services 7Business services 5Construction 5Retail and trade 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- West Ealing Projects Limited 3 shared directors
- Mineral Products Limited 2 shared directors
- London & Associated Properties PLC 2 shared directors
- Dragon Retail Properties Limited 2 shared directors
- Bisichi Mining (Exploration) Limited 2 shared directors
- Urbanfirst Northampton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00112155 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/10/1910 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.68201 - Renting and operating of Housing Association real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bisichi Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bisichi (Properties) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13166502
25-50% shares, 25-50% voting · notified 2021-01-29 - Volterra Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - Bisichi Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Officers (17)
- Stephen Crabb Director · appointed 2024
- Clement Robin Woodbine Parish Director · appointed 2024
- John Alexander Heller Director · appointed 2023
- John Chan Wai Wong Director · appointed 2020
- Garrett John Casey Director · appointed 2010
- Robert John Grobler Director · appointed 2008
- Andrew Robert Heller Director · appointed 1999
Show 10 former officers
- Heather Anne Curtis Secretary · appointed 2011 · resigned 2014
- Thomas Myer Kearney Director · appointed 2003 · resigned 2009
- Christopher Andrew Joll Director · appointed 2001 · resigned 2024
- David Michael Dent-Young Director · resigned 1998
- Louis Charles John Brown Director · resigned 2001
- Heller, Michael Aron, Sir Director · resigned 2023
- Michael Woodbine Parish Director · resigned 1994
- Michael Cecil Stevens Secretary · resigned 2011
- John Alexander Sibbald Director · resigned 2024
- Robert Guy Walter Mackilligin Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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