BI Group Limited
Company 00451799 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.
3 directors on the board
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
12.2y median 8y
average tenure
22.3y
longest tenure
Directors past 6 years
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- James Donald Gilmour Wilson Director · appointed 2025 · resigned 2025
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.
Manufacturing 11Professional services 3Dormant 2Business services 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- FTV Proclad (U.K.) Limited 3 shared directors
- United Cast BAR (UK) Limited 2 shared directors
Connected through a shared director
- Cast Hull Limited 1 shared director
- FTV Proclad International Limited 1 shared director
- Proclad Induction Bending Limited 1 shared director
- NIC Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00451799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1948 |
| Address | C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- NIC Holdings (UK) Limited
75-100% shares · notified 2016-08-01
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cast Hull Limited
75-100% shares · notified 2016-07-01 - BI Industrial Limited
75-100% shares · notified 2016-07-01 - BI Plastics Limited
75-100% shares · notified 2016-07-01 - United Cast BAR (UK) Limited
75-100% shares · notified 2016-07-01 - 02167832
50-75% shares · notified 2016-08-01 - Dmwsl 110 Limited
50-75% shares · notified 2016-08-01 - Cortworth Limited
75-100% shares · notified 2016-10-01 - BI Group Properties Limited
75-100% shares · notified 2017-03-01 - BI Precision Limited
75-100% shares · notified 2017-03-01 - BI Group Services Limited
75-100% shares · notified 2017-06-01 - United Cast BAR Limited
75-100% shares · notified 2017-06-01 - SC660622
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 - 14717953
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Prestige Medical Limited ceased 2021-12-23
75-100% shares · notified 2017-06-01
Officers (28)
- Mark Anderson Penman Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2018
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2004
Show 25 former officers
- James Donald Gilmour Wilson Director · appointed 2025 · resigned 2025
- Duncan Dargie Mcdougall Director · appointed 2011 · resigned 2014
- Sartawi, Mithqal Mohammed Ali Sulieman, Dr Director · appointed 2010 · resigned 2012
- Rajiv Nandlal Dvivedi Director · appointed 2010 · resigned 2017
- Mubasher Hussain Sheikh Director · appointed 2009 · resigned 2024
- Alan Mcintosh Rodger Director · appointed 2009 · resigned 2017
- Merrick Wentworth Taylor Director · appointed 2008 · resigned 2012
- BI Nominees Limited Corporate-secretary · appointed 2007 · resigned 2011
- BI Secretariat Limited Corporate-director · appointed 2006 · resigned 2006
- Jonathan Albert Bednall Secretary · appointed 2005 · resigned 2007
- Ahmad Mohammad Hasan Hussein Director · appointed 2004 · resigned 2024
- Douglas Ernest Rogers Director · appointed 2004 · resigned 2007
- Tracy Miles Secretary · appointed 1999 · resigned 2005
- Duncan Campbell Neil Macpherson Director · appointed 1996 · resigned 2004
- Amjed Al-Jaffrey Director · appointed 1996 · resigned 1997
- Michael Anthony Smyth Director · appointed 1994 · resigned 1996
- Michael John Christopher Borlenghi Director · appointed 1994 · resigned 1996
- Stephen Gerrard Wain Director · appointed 1994 · resigned 2005
- David Tecwyn Wilkinson Director · appointed 1992 · resigned 2004
- Robert Norman Jones Director · appointed 1992 · resigned 2001
- Mark Andrew Adams Secretary · appointed 1992 · resigned 1994
- Stephen Hedley Hayes Secretary · resigned 2004
- Norman Gidney Director · resigned 1992
- Bijan Martin Sedghi Director · resigned 2005
- Steven Geoffrey Mills Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record