Company

Bgis Global Integrated Solutions Limited

Bgis Global Integrated Solutions Limited is an active UK company (number 02379290), incorporated 1989, with 3 current directors including Gary Stephen Bullen and Andrew Mclachlin. Source: Companies House, updated 4th October 2026.

How am I connected?

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

Network

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Who leads it

Previous officers 16

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Peter Papagiannis 2020-2023 Director View profile
Mark Marquis 2020-2023 Director View profile
James Edward Moore 2017-2020 Director View profile
Lee Bainbridge 2015-2017 Director View profile
Mark Steven Carroll 2010-2018 Director View profile
Tod Charles Harrison 2010-2015 Director View profile
Martin Albert Henderson 2008-2010 Director View profile
Steven Norman Sheckley 2007-2008 Director View profile
Gregory Paul James 1998-2002 Director View profile
Ronald Springall 1996-2007 Director View profile
Helena Josephine Crehan 1994-2002 Director View profile
Michael William Hicks 1991-1993 Director View profile
John Francis Crehan 2020 Director View profile
John Hutchings 1991 Director View profile
Annette Crehan 2020 Secretary View profile
Valerie Hutchings 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £161,919 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Hard FM Contract at Manchester First Street Buyer: GOVERNMENT PROPERTY AGENCY £161,919 2025-09-11 CPV 79993000 Source: Contracts Finder
To provide an interim Hard FM service for Statutory compliance and maintaining Building services before and during the building CAT B fit out period. The overall scope of service includes undertaking Planned Preventative Maintenance Serv…
Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

Framework

About

Incorporated: 03/05/1989

Ownership

Owned by (2) 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.

John Francis Crehan ceased 2020-11-01
50-75% shares, 50-75% voting · notified 2016-04-06
Bgis Facilities Management Limited
75-100% shares, 75-100% voting · notified 2020-11-01

Group

Bgis Global Integrated Solutions Limited is controlled by John Francis Crehan
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-11-01 · source: Companies House PSC register

Ultimately controlled by John Francis Crehan.

20 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.

Contracts awarded

5 contracts · £590,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Unknown supplier · £590,000 (5 contracts)

Most recent

Passenger Lift Replacement Within Diplomatic Mission Supplier: Unknown£200,0002026-11-12
Janitorial, Waste Removal and Pest Control Supplier: UnknownValue not published2026-07-01
Basement DPM Tanking Refurbishment & CAT-B Fit Out Supplier: Unknown£130,0002025-12-29
Basement DPM Tanking Refurbishment & CAT-B Fit Out Supplier: Unknown£130,0002025-12-29
Basement DPM Tanking Refurbishment & CAT-B Fit Out Supplier: Unknown£130,0002025-12-29

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.

3 directors on the board

Gary Stephen Bullen Director · appointed 2023
Andrew Mclachlin Director · appointed 2022
Tara Treml Director · appointed 2022

4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Andrew Mclachlin Director · appointed 2022
Tara Treml Director · appointed 2022

Portfolio (1)

Gary Stephen Bullen Director · appointed 2023

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.

Business services 1Construction 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.

Sources

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

Record details

Company number: 02379290
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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