Company · London

01198171 Limited

Non-trading company

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

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Who leads it

Previous officers 27

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Stuart Fraser Murray 1999-2000 Director View profile
Rasch, Matthias, Herr 1996-1998 Director View profile
Alan Wingate Jones 1996-1999 Director View profile
Antonio Constantino 1996-1998 Director View profile
Domingo Goenaga 1996-1998 Director View profile
Ian Mack 1996-1998 Director View profile
Massimo Luigi Geroli 1995-1998 Director View profile
Malcolm Donald Barnett 1995-1998 Director View profile
John Alfred Tansey 1994-1998 Director View profile
Andrew Edward Cox 1994-1999 Director View profile
Paul Holt 1993-1999 Director View profile
Hemmann, Rainer Bernd, Dr - Ing 1993-1996 Director View profile
Caldeira DE Olivera Pereira, Mario Joao, Eng 1993-1996 Director View profile
Roy Allen 1993-1994 Director View profile
Rodriguez Garcia, Angel, Senor 1996 Director View profile
Peter Bibby 1992 Director View profile
George Fraser Moore 1995 Director View profile
Nigel David Taylor 1994 Director View profile
Richard Herbert Powell 1995 Director View profile
Kenneth John Johnson 1997 Director View profile
Michael James Downie 1999 Director View profile
Geoffrey Herbert Dunn 1995 Director View profile
Christopher John Dakin 1993 Director View profile
Eric Clark 1996 Director View profile
David Lindsay Hingston 1999 Director View profile
Bertagna, Enrico, Dott Ing 1995 Director View profile
Peter Stephen Farrell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Non-trading company
Incorporated: 29/01/1975
Registered office: London
Previous names: Bicc Cables Limited (until 27/04/2017)

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

Christopher Rait O'Neill Pearson Director · appointed 1999

27.1y median 27.1y

average tenure

27.1y

longest tenure

Directors past 6 years

Christopher Rait O'Neill Pearson Director · appointed 1999

First-time vs portfolio directors

Portfolio (1)

Christopher Rait O'Neill Pearson Director · appointed 1999

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.

Professional services 3Manufacturing 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

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: 01198171
Status: Active
Type: Private Limited Company
Accounts next due: 31/10/2003
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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