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Governance Register

Company · South Molton

BIX Developments Limited

Other letting and operating of own or leased real estate

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

Network

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Who leads it

Previous officers 4

  1. Geoffrey Herbert Ward 2022 Director View profile
  2. Nicola Coward 1993 Director View profile
  3. Richard Geoffrey Ward 1993 Director View profile
  4. Rita Ward 1993-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
11/08/1970
Registered office
South Molton

Ownership

Owned by (3) 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.

  • Michelle Ward
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Richard Geoffrey Ward
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Geoffrey Herbert Ward ceased 2022-10-19
    significant influence · notified 2016-04-06

Group

  1. BIX Developments Limited is controlled by Michelle Ward
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michelle Ward.

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.

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

15.9y median 15.9y
average tenure
28.2y
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
00986674
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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