Biber Paper Converting Limited
Company 02481569 Active
Connected board network
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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
- Kerry Eames Director · appointed 2026
- Mark Peter Reeve Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kerry Eames Director · appointed 2026
- Mark Peter Reeve Director · appointed 2026
Also govern a charity
Left in the last 12 months
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- Kafayat Bisola Oluyinka Director · appointed 2025 · resigned 2026
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 49Finance 4Business services 2
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
- Ashton Corrugated (Southern) Limited 2 shared directors
- Treforest Mill PLC 2 shared directors
- DS Smith Dormant Five Limited 2 shared directors
- United Shopper Marketing Limited 2 shared directors
- Conew Limited 2 shared directors
- Waddington & Duval Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02481569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1990 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- DS Smith Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JDS Holding
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Louise Rachel Meads Secretary · appointed 2026
- Kerry Eames Director · appointed 2026
- Mark Peter Reeve Director · appointed 2026
Show 28 former officers
- James William Lloyd Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Director · appointed 2025 · resigned 2026
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2025
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- David John Matthews Director · appointed 2013 · resigned 2014
- Miles William Roberts Director · appointed 2010 · resigned 2013
- Stephen William Dryden Director · appointed 2008 · resigned 2013
- Gavin Mathew Morris Director · appointed 2003 · resigned 2008
- Anne Steele Director · appointed 2001 · resigned 2018
- Anthony David Thorne Director · appointed 2001 · resigned 2010
- Carolyn Tracy Cattermole Director · appointed 2000 · resigned 2011
- John Peter Williams Director · appointed 1996 · resigned 2002
- Gordon Lamb Director · appointed 1996 · resigned 1999
- Michael John Dellar Director · appointed 1996 · resigned 1998
- David Frank Buttfield Director · appointed 1996 · resigned 2003
- Eric Cecil Smith Director · appointed 1996 · resigned 1999
- Alan John Richardson Secretary · appointed 1996 · resigned 2000
- John Stuart Russell Director · appointed 1996 · resigned 2000
- Paul Dennis Elphick Secretary · appointed 1995 · resigned 1996
- Francois Manach Director · appointed 1994 · resigned 1996
- Robert Bruce Barnes Secretary · appointed 1994 · resigned 1995
- Robert Iain Lynam Director · appointed 1994 · resigned 1996
- Christian Robert Speiser Director · appointed 1994 · resigned 1996
- Hans Kellerhals Director · resigned 1993
- Willy Burkhardt Director · resigned 1994
- Peter Vincent Mcloughlin Director · resigned 1994
- Walter Schluep Director · resigned 1994
- Jurg Gysin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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