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
- Dominic Lawson Hughes 2013-2026 View profile
- Andreas Johannes Wibbe 2001-2002 View profile
- Stephen John Bowden 2000-2023 View profile
- Susanna Lloyd 2000-2000 View profile
- Tracy Sharon Mills 1998-2013 View profile
- Peter Robert Stephens 1998-1999 View profile
- Giles Turner 1998-2019 View profile
- John Andrew Rees 1998-2001 View profile
- Patrick Gelin 1998-1998 View profile
- Jean-Pierre Louis Flais 1997-1998 View profile
- Christopher Patrick Jolly 1996-1998 View profile
- Alex Jaques Guy Buffet 1993-1997 View profile
- Patrick Robert Marie Pagni 1993-1998 View profile
- Lamy, Hubert, Dir 1993-1993 View profile
- Thierry Gerard 1993-1996 View profile
- Gerard Freiszmuth-Lagnier 1993 View profile
- Philip Tilbury 1998-2001 View profile
- Neil Arthur Gordon 1998-1998 View profile
- Mark Alexander Nimmo 1993-1998 View profile
- Clive Richard Atkins 1993 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.
- Bpce Equipment Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- David Robert George Yates-Mercer Director · appointed 2001
Directors past 6 years
- David Robert George Yates-Mercer Director · appointed 2001
First-time vs portfolio directors
Portfolio (1)
- David Robert George Yates-Mercer Director · appointed 2001
Left in the last 12 months
- Dominic Lawson Hughes Director · appointed 2013 · resigned 2026
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.
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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