BI Precision Limited
Company 02588681 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Eloy Johnson Cardozo Director · appointed 2019
Directors past 6 years
- Eloy Johnson Cardozo Director · appointed 2019
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Panclean Services Limited 1 shared director
- Cinpres GAS Injection Limited 1 shared director
- BI Group Properties Limited 1 shared director
- BI Group Services Limited 1 shared director
- BI Plastics Limited 1 shared director
- BI Industrial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02588681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1991 |
| Address | C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- BI Group Limited
75-100% shares · notified 2017-03-01
Officers (24)
- Eloy Johnson Cardozo Director · appointed 2019
Show 23 former officers
- Mark Anderson Penman Director · appointed 2017 · resigned 2019
- Duncan Dargie Mcdougall Director · appointed 2011 · resigned 2014
- Alan Mcintosh Rodger Director · appointed 2010 · resigned 2017
- Merrick Wentworth Taylor Director · appointed 2010 · resigned 2011
- BI Secretariat Limited Corporate-director · appointed 2005 · resigned 2010
- BI Nominees Limited Corporate-secretary · appointed 2005 · resigned 2010
- Tracy Miles Director · appointed 1999 · resigned 2005
- Gautam Shyam Bathija Director · appointed 1997 · resigned 1998
- Paul James Hardy Director · appointed 1997 · resigned 1999
- Duncan Campbell Neil Macpherson Director · appointed 1996 · resigned 1999
- Bryan John Felton Director · appointed 1995 · resigned 1997
- Stephen Gerrard Wain Director · appointed 1994 · resigned 2005
- David John Lloyd Director · appointed 1994 · resigned 1995
- Robert Norman Jones Director · appointed 1992 · resigned 1994
- Ian Hamilton Paling Director · appointed 1992 · resigned 1994
- John Edward Smart Director · appointed 1992 · resigned 1995
- Richard Leslie Arnold Director · appointed 1992 · resigned 1994
- Joseph Henry Parfrey Director · appointed 1992 · resigned 1996
- Douglas Brian Liversidge Director · appointed 1992 · resigned 1993
- Richard Philip King Director · appointed 1992 · resigned 1998
- Stephen Hedley Hayes Secretary · appointed 1992 · resigned 2004
- Steven Geoffrey Mills Director · appointed 1992 · resigned 1994
- Secretaries BY Design Limited Corporate-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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