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Company

BI Group Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BI Group Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark Anderson Penman 2017-2019 Director View profile
  2. Alan Mcintosh Rodger 2011-2017 Director View profile
  3. Duncan Dargie Mcdougall 2011-2014 Director View profile
  4. Merrick Wentworth Taylor 2008-2011 Director View profile
  5. Douglas Ernest Rogers 2005-2007 Director View profile
  6. BI Secretariat Limited 2005-2010 Corporate-director View profile
  7. Bijan Martin Sedghi 2004-2005 Director View profile
  8. Stephen Gerrard Wain 1994-2005 Director View profile
  9. Stephen Hedley Hayes 2004 Director View profile
  10. Robert Norman Jones 1994 Director View profile
  11. Gordon Laurence Bramah 1992 Director View profile
  12. David Eric Bramah 1992 Director View profile
  13. Douglas Brian Liversidge 1993 Director View profile
  14. Steven Geoffrey Mills 1994 Director View profile
  15. BI Nominees Limited 2005-2010 Corporate-secretary View profile
  16. Tracy Miles 1999-2005 Secretary View profile
  17. Mark Andrew Adams 1992-1994 Secretary View profile
  18. Stephen Westwood 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1986

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. BI Group Properties Limited is controlled by BI Group Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
  2. BI Group Limited is controlled by NIC Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by NIC Holdings (UK) Limited.

18 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

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

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 8Manufacturing 6Other services 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
02083731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data