Company · London
Bisichi PLC
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Thomas Myer Kearney 2003-2009 View profile
- Christopher Andrew Joll 2001-2024 View profile
- David Michael Dent-Young 1998 View profile
- Louis Charles John Brown 2001 View profile
- Sir Michael Aron Heller 2023 View profile
- Michael Woodbine Parish 1994 View profile
- John Alexander Sibbald 2024 View profile
- Robert Guy Walter Mackilligin 2002 View profile
- Heather Anne Curtis 2011-2014 View profile
- Michael Cecil Stevens 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.; Renting and operating of Housing Association real estate
- Incorporated
- 13/10/1910
- Registered office
- London
- Previous names
- Bisichi Mining Public Limited Company (until 12/03/2020)
Group
No further corporate or individual controller is recorded above Bisichi PLC on the PSC register - it appears to be the top of its group.
4 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.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00112155
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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