B.I.B. (Darlington) Limited
Company 01600910 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01600910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1981 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- B.I.B (Darlington) Acquisitions Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Ross, David Christopher Director · appointed 2019
- Cougill, Diane Director · appointed 2019
- Clarke, Dean Former Secretary · appointed 2018 · resigned 2022
- Worrell, Robert Laurence Former Director · appointed 2018 · resigned 2019
- Erotocritou, Antonios Former Director · appointed 2017 · resigned 2019
- Gregory, Jacqueline Anne Former Secretary · appointed 2016 · resigned 2018
- Gouriet, Geoffrey Costerton Former Secretary · appointed 2016 · resigned 2018
- Mugge, Mark Stephen Former Director · appointed 2015 · resigned 2018
- Owens, Jennifer Former Secretary · appointed 2013 · resigned 2016
- Hodges, Mark Steven Former Director · appointed 2012 · resigned 2014
- Bruce, David James Former Director · appointed 2012 · resigned 2014
- Egan, Scott Former Director · appointed 2012 · resigned 2015
- Barr, Graham Maxwell Former Director · appointed 2012 · resigned 2012
- Park, Bryan Former Director · appointed 2011 · resigned 2012
- REA, Michael Peter Former Director · appointed 2010 · resigned 2015
- Clark, Samuel Thomas Budgen Former Secretary · appointed 2010 · resigned 2013
- Wilson, Robert William Former Director · appointed 2004 · resigned 2013
- Pinnegar, Denis Former Director · appointed 2004 · resigned 2010
- FRY, Jonathan Edward Former Director · appointed 2001 · resigned 2001
- Simpson, Antonia Jayne Former Director · appointed 2001 · resigned 2002
- Jackson, Brian Former Director · appointed 1998 · resigned 2014
- Keep, Andrew Spencer Former Director · appointed 1998 · resigned 2001
- Atkinson, Peter Former Secretary · appointed 1993 · resigned 2010
- Littleton, Martin Paul Former Director · resigned 2011
- Carter, Christopher David Former Director · resigned 2005
- Jowett, Marion Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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