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BMI Group Manufacturing UK Limited

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

Network

The large node is BMI Group Manufacturing UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Iva Bacova 2024-2025 Director View profile
  2. Jubal Lubini Nabutola 2021-2024 Director View profile
  3. Neil James Gregory 2021-2023 Director View profile
  4. Timothy Paul Day 2020-2021 Director View profile
  5. Craig Karl Douglas 2019-2021 Director View profile
  6. Dr Johannes Georg Schmidt-Schultes 2019-2019 Director View profile
  7. Alfons Horn 2017-2019 Director View profile
  8. Klaus Sonne Ravn 2017-2020 Director View profile
  9. Graham Roy Barlow 2016-2020 Director View profile
  10. Sebastien Leopold Pierre Strubel 2015-2017 Director View profile
  11. Andrew John Dennis 2014-2019 Director View profile
  12. Christopher Gareth Morgan 2013-2014 Director View profile
  13. Jason John Bradley 2013-2019 Director View profile
  14. Robert Stefan Forster 2013-2013 Director View profile
  15. Alastair Duncan Forbes 2012-2013 Director View profile
  16. Mark Patrick Randall 2009-2011 Director View profile
  17. Mark Timmons 2008-2009 Director View profile
  18. Rhodri Huw Jenkins 2006-2015 Director View profile
  19. Francois Aymon Massie 2004-2013 Director View profile
  20. Paul Andrew Larcey 2002-2008 Director View profile
  21. Andrew Webber 2002-2008 Director View profile
  22. Christopher Jonathan Martin 2001-2004 Director View profile
  23. Paul Kolowratnik 2000-2005 Director View profile
  24. Nicholas Michael Peall 1999-2006 Director View profile
  25. Ulrich Glaunach 1999-2005 Director View profile
  26. Stefan Hutwohl 1999-2001 Director View profile
  27. Pieter Schowenburg 1996-1999 Director View profile
  28. Louis Leslie Alexander Eperjesi 1996-2002 Director View profile
  29. Mark Leslie Crump 1995-1999 Director View profile
  30. Peter Michael Johnson 1994-1996 Director View profile
  31. Kelvin Robert Porter 1994-1994 Director View profile
  32. Quentin Clive Jackson 1994-2000 Director View profile
  33. Keith William Deighton 1994-1999 Director View profile
  34. Kevin Brian Connolly 1995 Director View profile
  35. Keith Chestney 1993 Director View profile
  36. John Stuart Renowden 1995 Director View profile
  37. Kevin Allan Abbott 1994 Director View profile
  38. Philip John Margrave 1994 Director View profile
  39. David Anthony Simpson 1994 Director View profile
  40. Michael William Penny 2000 Director View profile
  41. Robert Stewart Napier 1997 Director View profile
  42. Jason John Bradley 2015-2017 Secretary View profile
  43. Rajesh Kishorlal Zala 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1946

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. BMI Group Manufacturing UK Limited is controlled by BMI Group Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 · source: Companies House PSC register

Ultimately controlled by BMI Group Holdings UK Limited.

11 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

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

Record details
Company number
00407552
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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