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Company

BI Group Limited

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

Network

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

Who leads it

Previous officers 25

  1. James Donald Gilmour Wilson 2025-2025 Director View profile
  2. Duncan Dargie Mcdougall 2011-2014 Director View profile
  3. Dr Mithqal Mohammed Ali Sulieman Sartawi 2010-2012 Director View profile
  4. Rajiv Nandlal Dvivedi 2010-2017 Director View profile
  5. Mubasher Hussain Sheikh 2009-2024 Director View profile
  6. Alan Mcintosh Rodger 2009-2017 Director View profile
  7. Merrick Wentworth Taylor 2008-2012 Director View profile
  8. BI Secretariat Limited 2006-2006 Corporate-director View profile
  9. Ahmad Mohammad Hasan Hussein 2004-2024 Director View profile
  10. Douglas Ernest Rogers 2004-2007 Director View profile
  11. Duncan Campbell Neil Macpherson 1996-2004 Director View profile
  12. Amjed Al-Jaffrey 1996-1997 Director View profile
  13. Michael Anthony Smyth 1994-1996 Director View profile
  14. Michael John Christopher Borlenghi 1994-1996 Director View profile
  15. Stephen Gerrard Wain 1994-2005 Director View profile
  16. David Tecwyn Wilkinson 1992-2004 Director View profile
  17. Robert Norman Jones 1992-2001 Director View profile
  18. Norman Gidney 1992 Director View profile
  19. Bijan Martin Sedghi 2005 Director View profile
  20. Steven Geoffrey Mills 1994 Director View profile
  21. BI Nominees Limited 2007-2011 Corporate-secretary View profile
  22. Jonathan Albert Bednall 2005-2007 Secretary View profile
  23. Tracy Miles 1999-2005 Secretary View profile
  24. Mark Andrew Adams 1992-1994 Secretary View profile
  25. Stephen Hedley Hayes 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1948

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. BI Group Limited is controlled by NIC Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by NIC Holdings (UK) Limited.

18 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.

3 directors on the board

12.2y median 8y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00451799
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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