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Company

B.I.B. (Darlington) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is B.I.B. (Darlington) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Robert Laurence Worrell 2018-2019 Director View profile
  2. Antonios Erotocritou 2017-2019 Director View profile
  3. Mark Stephen Mugge 2015-2018 Director View profile
  4. Mark Steven Hodges 2012-2014 Director View profile
  5. David James Bruce 2012-2014 Director View profile
  6. Scott Egan 2012-2015 Director View profile
  7. Graham Maxwell Barr 2012-2012 Director View profile
  8. Bryan Park 2011-2012 Director View profile
  9. Michael Peter Rea 2010-2015 Director View profile
  10. Robert William Wilson 2004-2013 Director View profile
  11. Denis Pinnegar 2004-2010 Director View profile
  12. Jonathan Edward Fry 2001-2001 Director View profile
  13. Antonia Jayne Simpson 2001-2002 Director View profile
  14. Brian Jackson 1998-2014 Director View profile
  15. Andrew Spencer Keep 1998-2001 Director View profile
  16. Martin Paul Littleton 2011 Director View profile
  17. Christopher David Carter 2005 Director View profile
  18. Dean Clarke 2018-2022 Secretary View profile
  19. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  20. Geoffrey Costerton Gouriet 2016-2018 Secretary View profile
  21. Jennifer Owens 2013-2016 Secretary View profile
  22. Samuel Thomas Budgen Clark 2010-2013 Secretary View profile
  23. Peter Atkinson 1993-2010 Secretary View profile
  24. Marion Jowett 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1981

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. B.I.B. (Darlington) Limited is controlled by B.I.B. (Darlington) Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. B.I.B. (Darlington) Acquisitions Limited is controlled by Cullum Capital Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Cullum Capital Ventures Limited is controlled by Ardonagh Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  6. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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 for researchers

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.

2 directors on the board

6.8y median 6.8y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 79Professional services 23Dormant 12Agriculture 1Hospitality 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01600910
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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