BMI Group Manufacturing UK Limited
Company 00407552 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Atul Nahata Director · appointed 2025
- Jane Mary Buckley Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jane Mary Buckley Director · appointed 2025
Portfolio (1)
- Atul Nahata Director · appointed 2025
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.
Arts and leisure 1Manufacturing 1Retail and trade 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.
Connected through a shared director
- Klober Limited 1 shared director
- BMI Group UK Limited 1 shared director
- Cricket East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00407552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1946 |
| Address | BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES, MK11 3LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
23610 - Manufacture of concrete products for construction purposes
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.
- BMI Group Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
Officers (45)
- Atul Nahata Director · appointed 2025
- Jane Mary Buckley Director · appointed 2025
Show 43 former officers
- Iva Bacova Director · appointed 2024 · resigned 2025
- Jubal Lubini Nabutola Director · appointed 2021 · resigned 2024
- Neil James Gregory Director · appointed 2021 · resigned 2023
- Timothy Paul Day Director · appointed 2020 · resigned 2021
- Craig Karl Douglas Director · appointed 2019 · resigned 2021
- Schmidt-Schultes, Johannes Georg, Dr Director · appointed 2019 · resigned 2019
- Alfons Horn Director · appointed 2017 · resigned 2019
- Klaus Sonne Ravn Director · appointed 2017 · resigned 2020
- Graham Roy Barlow Director · appointed 2016 · resigned 2020
- Jason John Bradley Secretary · appointed 2015 · resigned 2017
- Sebastien Leopold Pierre Strubel Director · appointed 2015 · resigned 2017
- Andrew John Dennis Director · appointed 2014 · resigned 2019
- Christopher Gareth Morgan Director · appointed 2013 · resigned 2014
- Jason John Bradley Director · appointed 2013 · resigned 2019
- Robert Stefan Forster Director · appointed 2013 · resigned 2013
- Alastair Duncan Forbes Director · appointed 2012 · resigned 2013
- Mark Patrick Randall Director · appointed 2009 · resigned 2011
- Mark Timmons Director · appointed 2008 · resigned 2009
- Rajesh Kishorlal Zala Secretary · appointed 2007 · resigned 2011
- Rhodri Huw Jenkins Director · appointed 2006 · resigned 2015
- Francois Aymon Massie Director · appointed 2004 · resigned 2013
- Paul Andrew Larcey Director · appointed 2002 · resigned 2008
- Andrew Webber Director · appointed 2002 · resigned 2008
- Christopher Jonathan Martin Director · appointed 2001 · resigned 2004
- Paul Kolowratnik Director · appointed 2000 · resigned 2005
- Nicholas Michael Peall Director · appointed 1999 · resigned 2006
- Ulrich Glaunach Director · appointed 1999 · resigned 2005
- Stefan Hutwohl Director · appointed 1999 · resigned 2001
- Pieter Schowenburg Director · appointed 1996 · resigned 1999
- Louis Leslie Alexander Eperjesi Director · appointed 1996 · resigned 2002
- Mark Leslie Crump Director · appointed 1995 · resigned 1999
- Peter Michael Johnson Director · appointed 1994 · resigned 1996
- Kelvin Robert Porter Director · appointed 1994 · resigned 1994
- Quentin Clive Jackson Director · appointed 1994 · resigned 2000
- Keith William Deighton Director · appointed 1994 · resigned 1999
- Kevin Brian Connolly Director · resigned 1995
- Keith Chestney Director · resigned 1993
- John Stuart Renowden Director · resigned 1995
- Kevin Allan Abbott Director · resigned 1994
- Philip John Margrave Director · resigned 1994
- David Anthony Simpson Director · resigned 1994
- Michael William Penny Director · resigned 2000
- Robert Stewart Napier Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record