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Company

Bpce Equipment Solutions UK (December) Limited

Bpce Equipment Solutions UK (December) Limited is an active UK company (number 01529010), incorporated 1980, with 1 current director, David Robert George Yates-Mercer. 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

Network

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Who leads it

Previous officers 20

  1. Dominic Lawson Hughes 2013-2026 Director View profile
  2. Andreas Johannes Wibbe 2001-2002 Director View profile
  3. Stephen John Bowden 2000-2023 Director View profile
  4. Susanna Lloyd 2000-2000 Director View profile
  5. Tracy Sharon Mills 1998-2013 Director View profile
  6. Peter Robert Stephens 1998-1999 Director View profile
  7. Giles Turner 1998-2019 Director View profile
  8. John Andrew Rees 1998-2001 Director View profile
  9. Patrick Gelin 1998-1998 Director View profile
  10. Jean-Pierre Louis Flais 1997-1998 Director View profile
  11. Christopher Patrick Jolly 1996-1998 Director View profile
  12. Alex Jaques Guy Buffet 1993-1997 Director View profile
  13. Patrick Robert Marie Pagni 1993-1998 Director View profile
  14. Lamy, Hubert, Dir 1993-1993 Director View profile
  15. Thierry Gerard 1993-1996 Director View profile
  16. Gerard Freiszmuth-Lagnier 1993 Director View profile
  17. Philip Tilbury 1998-2001 Secretary View profile
  18. Neil Arthur Gordon 1998-1998 Secretary View profile
  19. Mark Alexander Nimmo 1993-1998 Secretary View profile
  20. Clive Richard Atkins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1980

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. Bpce Equipment Solutions UK (December) Limited is controlled by Bpce Equipment Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bpce Equipment Solutions UK Limited.

1 other company 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.

1 directors on the board

25.1y median 25.1y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 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
01529010
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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