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BMI Group UK Limited

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

Network

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

Who leads it

Previous officers 33

  1. Iva Bacova 2024-2025 Director View profile
  2. Jubal Lubini Nabutola 2021-2024 Director View profile
  3. John Haydn Sinfield 2021-2021 Director View profile
  4. Timothy Paul Day 2020-2021 Director View profile
  5. Craig Karl Douglas 2019-2021 Director View profile
  6. Dr Johannes Georg Schmidt-Schultes 2019-2019 Director View profile
  7. Andrew John Dennis 2017-2019 Director View profile
  8. Alfons Horn 2017-2019 Director View profile
  9. Jason John Bradley 2017-2019 Director View profile
  10. Klaus Sonne Ravn 2017-2020 Director View profile
  11. James Russell Schnepper 2016-2017 Director View profile
  12. Andrew David Lawton 2016-2017 Director View profile
  13. Henrik Hansen 2015-2017 Director View profile
  14. Miguel Kohlmann 2015-2016 Director View profile
  15. Ladislav Lacko 2015-2016 Director View profile
  16. Matthew James Mylrea Scoffield 2011-2016 Director View profile
  17. Ole Rosgaard 2010-2013 Director View profile
  18. Christian Gymos Schmidt-Jacobsen 2008-2015 Director View profile
  19. James Mathieson 2005-2010 Director View profile
  20. Martin Hans Ellis 2004-2008 Director View profile
  21. Holger Carsten Hansen 2004-2008 Director View profile
  22. Jan Johan Kuhl 2001-2007 Director View profile
  23. Claus Terkildsen 2000-2001 Director View profile
  24. Steen Weywadt 1999-2001 Director View profile
  25. Asger Laursen 1999-2004 Director View profile
  26. Bent Pedersen 1996-1999 Director View profile
  27. Dr Roy Hunter Jenkins 1994-2005 Director View profile
  28. John Verdun Moore 1993 Director View profile
  29. Hans Carsten Andreasen 2000 Director View profile
  30. Willy Overgaard Christiansen 1996 Director View profile
  31. Alf Hove Torp-Pedersen 1999 Director View profile
  32. Paul Stel 2010-2017 Secretary View profile
  33. Christopher James Edward Finnerty 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1990

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. BMI Group UK Limited is controlled by BMI Group Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BMI Group Holdings UK Limited.

11 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

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02472635
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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