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Company · London

BI Technologies Limited

Manufacture of electronic components

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 37

  1. Jennifer Marianne Alison Chase 2022-2026 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2019-2022 Director View profile
  4. Christopher Adrian Jewell 2016-2019 Director View profile
  5. John Stynes 2015-2016 Director View profile
  6. John Leighton-Jones 2013-2018 Director View profile
  7. Lynton David Boardman 2013-2023 Director View profile
  8. Paul Felbeck 2012-2013 Director View profile
  9. Sameet Vohra 2012-2013 Director View profile
  10. Billal Mustapha Hammoud 2010-2012 Director View profile
  11. Nicholas Anthony Walker 2009-2012 Director View profile
  12. Shatish Damodar Dasani 2008-2014 Director View profile
  13. David John Winter 2008-2009 Director View profile
  14. Stella Bridget Chaplin 2008-2011 Director View profile
  15. David Paul Matthews 2008-2010 Director View profile
  16. Roderick William Weaver 2008-2008 Director View profile
  17. Wendy Jill Sharp 2006-2013 Director View profile
  18. Andrew Kenneth Jolliffe 2006-2009 Director View profile
  19. Lauri Ann Chandler 2006-2012 Director View profile
  20. Nigel Antony Brice 2004-2006 Director View profile
  21. Andrew John Hirst 2003-2006 Director View profile
  22. James Rieley 2003-2007 Director View profile
  23. Robert Alan Fletcher 2000-2010 Director View profile
  24. Alexander Denholm Anderson 2000-2002 Director View profile
  25. James Wellwood Armstrong 2000-2000 Director View profile
  26. Sheridan Willoughby Austell Comonte 2000-2004 Director View profile
  27. John Mackay 1995-2010 Director View profile
  28. Michael Richard Arrowsmith 1995-1998 Director View profile
  29. William Baxter Anderson Auld 1995-1995 Director View profile
  30. Kevin Michael Allen 1993-1995 Director View profile
  31. Peter Richard Loconto 1993-2000 Director View profile
  32. George William Tamke 1992-1993 Director View profile
  33. Glenn Highland 1992 Director View profile
  34. John Wallace Harley 1995 Director View profile
  35. Thomas C Rosenast 2000 Director View profile
  36. Martin Graham Leigh 2004-2006 Secretary View profile
  37. Eric Provost 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
04/04/1989
Registered office
London

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 Technologies Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. TT Electronics Group Holdings Limited is controlled by TT Electronics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TT Electronics PLC.

46 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 37Manufacturing 21Business services 7Retail and trade 3

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.

Sources

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

Record details
Company number
02368235
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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