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Company

BIZ Engineering Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BIZ Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Drew Gardner Reid Mclean 2001-2020 Director View profile
  2. Graham Paul Smith 1992-2022 Director View profile
  3. Colin Jesse Smith 1992 Director View profile
  4. Charles William Valens Smith 2006 Director View profile
  5. Martin Stewart Earle 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1946

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.

  • BIZ Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
  • Possible match - 266 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 266 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. BIZ Engineering Limited is controlled by Michael Smith
    Evidence
    ceased significant influence · notified 2016-07-09, ceased 2022-06-06 · source: Companies House PSC register

Ultimately controlled by Michael Smith.

3 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

Net assets
£1,032,064
Total assets
£1,091,667
Cash
£226,735
Employees
33
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

6.1y median 6.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
00411552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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