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Governance Register

Company Liquidation

BOS-UIE Limited

BOS-UIE Limited is a UK company (number 01054295, status: liquidation), incorporated 1972, with 1 current director, Dr Jean Luc Dubois. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 16

  1. Stefano Porcari 2010-2010 Director View profile
  2. Jacques Leost 2003-2010 Director View profile
  3. Massimo Giovanni Ferraris 2003-2009 Director View profile
  4. Yves Inbona 2000-2009 Director View profile
  5. Mireille Arvier 2000-2003 Director View profile
  6. Dominique Jean Henri Seng 1996-2009 Director View profile
  7. Robert Mckinnell Barrett 1995-2004 Director View profile
  8. Herve Le Bouc 1995-2004 Director View profile
  9. Jacques Yves Leost 1993-2003 Director View profile
  10. Gerard Rene Mille 1993 Director View profile
  11. Ivan Replumaz 2000 Director View profile
  12. Michael Vinsonneau 1991 Director View profile
  13. Gerald Stockwood 1996 Director View profile
  14. Peter Dunn 1995 Director View profile
  15. Philippe Marien 2000 Director View profile
  16. Brian Divers 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1972
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.

1 directors on the board

22.8y median 22.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01054295
Status
Liquidation
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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