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Company

BI Worldwide Limited

BI Worldwide Limited is an active UK company (number 01445905), incorporated 1979, with 5 current directors including Timothy Allan Kubicek and Jason Alexander Mosakowski. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Jeffrey Brian Beegle 2011-2021 Director View profile
  2. Richard David Bandell 2004-2012 Director View profile
  3. Dale Patrick Kunz 2001-2021 Director View profile
  4. Earl Kent Nelson 2001-2003 Director View profile
  5. Guy Schoenecker 2001-2016 Director View profile
  6. Philip Michael Garland 2001-2002 Director View profile
  7. Jeremy Douglas Smith 1998-2000 Director View profile
  8. Emmet Hart 1994-1995 Director View profile
  9. John Geoffrey David Tonnison 2005 Director View profile
  10. Christopher George Pouncey 2001 Director View profile
  11. David John Hackett 2011 Director View profile
  12. Mark Philip Truby 2006-2011 Secretary View profile
  13. Michael John Wigmore 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1979

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.

Group

  1. BI Worldwide Limited is controlled by Guy Schoenecker
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-11-22 · source: Companies House PSC register

Ultimately controlled by Guy Schoenecker.

4 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-29
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.

5 directors on the board

12.1y median 9.1y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 5

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01445905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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