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Company · London

BMI (NO.9) Limited

Financial leasing

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

Network

The large node is BMI (NO.9) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Dean Archer 2023-2024 Director View profile
  2. Kate Liana Pearson 2021-2023 Director View profile
  3. Francis Harwood Banks 2019-2021 Director View profile
  4. Steven Alan Tait 2017-2019 Director View profile
  5. Anne Chapelle 2016-2017 Director View profile
  6. Hemal Sanghrajka 2016-2017 Director View profile
  7. Cara Schulze 2015-2017 Director View profile
  8. Enver Khairov 2015-2019 Director View profile
  9. Mark Francis Beastall 2014-2016 Director View profile
  10. Gavin John Simpson 2013-2015 Director View profile
  11. Jonathan Mark Huckle 2013-2014 Director View profile
  12. Mohammed Akram 2012-2015 Director View profile
  13. Thomas Geoffrey Ridout 2010-2012 Director View profile
  14. Jeremy Marchant 2010-2010 Director View profile
  15. Darren Mark Hare 2009-2010 Director View profile
  16. Hazel Anne Marie Watson 2007-2014 Director View profile
  17. Christopher Hewitt Evans 2007-2009 Director View profile
  18. Martin Graham Miles 2005-2007 Director View profile
  19. Stephen George Rose 2005-2007 Director View profile
  20. Jonathan Terence Leather 2002-2015 Director View profile
  21. Christopher Leslie Richard Boobyer 2002-2004 Director View profile
  22. Barry Randall Lewis 2000-2002 Director View profile
  23. Barometers Limited 2000-2005 Corporate-director View profile
  24. Craig Milliner 2000-2002 Director View profile
  25. Richard John Mcmillan 2000-2009 Director View profile
  26. Eric Robert Dowding 1998-2000 Director View profile
  27. Charles Paul Rowan 1996-1998 Director View profile
  28. Duncan John Rowberry 1996-2013 Director View profile
  29. Sarah Box 1996-1998 Director View profile
  30. Gordon Paterson Macintosh 1994-2000 Director View profile
  31. Barry Weal 1994-2000 Director View profile
  32. John Martin Weaving 1993-1996 Director View profile
  33. Thomas Martin Clark 1992-1994 Director View profile
  34. David James Ellis 1994 Director View profile
  35. Brian Charles Hassell 1992 Director View profile
  36. Frank Avis Silcock 1993 Director View profile
  37. John Dalrymple Callender 2002 Director View profile
  38. Charles Frederick Shoolbred 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing
Incorporated
21/02/1978
Registered office
London

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. BMI (NO.9) Limited is controlled by Barclays Principal Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register
  2. Barclays Principal Investments Limited is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 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.

4 directors on the board

6.6y median 7.6y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 41Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01354011
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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