BMI Group UK Limited
Company 02472635 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Fraser James Biles Director · appointed 2025
- Atul Nahata Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Fraser James Biles Director · appointed 2025
- Atul Nahata Director · appointed 2025
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.
Retail and trade 2Arts and leisure 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Klober Limited 2 shared directors
Connected through a shared director
- BMI Group Manufacturing UK Limited 1 shared director
- Cricket East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02472635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1990 |
| Address | BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES, MK11 3LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
23910 - Production of abrasive products
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.
- BMI Group Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Atul Nahata Director · appointed 2025
- Fraser James Biles Director · appointed 2025
Show 33 former officers
- Iva Bacova Director · appointed 2024 · resigned 2025
- Jubal Lubini Nabutola Director · appointed 2021 · resigned 2024
- John Haydn Sinfield Director · appointed 2021 · resigned 2021
- Timothy Paul Day Director · appointed 2020 · resigned 2021
- Craig Karl Douglas Director · appointed 2019 · resigned 2021
- Schmidt-Schultes, Johannes Georg, Dr Director · appointed 2019 · resigned 2019
- Andrew John Dennis Director · appointed 2017 · resigned 2019
- Alfons Horn Director · appointed 2017 · resigned 2019
- Jason John Bradley Director · appointed 2017 · resigned 2019
- Klaus Sonne Ravn Director · appointed 2017 · resigned 2020
- James Russell Schnepper Director · appointed 2016 · resigned 2017
- Andrew David Lawton Director · appointed 2016 · resigned 2017
- Henrik Hansen Director · appointed 2015 · resigned 2017
- Miguel Kohlmann Director · appointed 2015 · resigned 2016
- Ladislav Lacko Director · appointed 2015 · resigned 2016
- Matthew James Mylrea Scoffield Director · appointed 2011 · resigned 2016
- Ole Rosgaard Director · appointed 2010 · resigned 2013
- Paul Stel Secretary · appointed 2010 · resigned 2017
- Schmidt-Jacobsen, Christian Gymos, Mr. Director · appointed 2008 · resigned 2015
- Mathieson, James, Mr. Director · appointed 2005 · resigned 2010
- Martin Hans Ellis Director · appointed 2004 · resigned 2008
- Holger Carsten Hansen Director · appointed 2004 · resigned 2008
- Jan Johan Kuhl Director · appointed 2001 · resigned 2007
- Claus Terkildsen Director · appointed 2000 · resigned 2001
- Steen Weywadt Director · appointed 1999 · resigned 2001
- Asger Laursen Director · appointed 1999 · resigned 2004
- Bent Pedersen Director · appointed 1996 · resigned 1999
- Jenkins, Roy Hunter, Dr Director · appointed 1994 · resigned 2005
- John Verdun Moore Director · resigned 1993
- Hans Carsten Andreasen Director · resigned 2000
- Willy Overgaard Christiansen Director · resigned 1996
- Alf Hove Torp-Pedersen Director · resigned 1999
- Christopher James Edward Finnerty Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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