B I V D A Limited
Company 02687137 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.
3 directors on the board
- Helen Dent Director · appointed 2024
- Jagdeep Singh Grewal Director · appointed 2011
- Richard Ian Hames Director · appointed 2025
6y median 2.2y
average tenure
14.7y
longest tenure
Directors past 6 years
- Jagdeep Singh Grewal Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Helen Dent Director · appointed 2024
Portfolio (2)
- Jagdeep Singh Grewal Director · appointed 2011
- Richard Ian Hames Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Helen Louise Tucker Director · appointed 2022 · resigned 2025
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.
Manufacturing 3Construction 1Health and social care 1Professional services 1Property 1Retail and trade 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.
Connected through a shared director
- Werfen Limited 1 shared director
- IBG Immucor Limited 1 shared director
- Stoneygate Developments Limited 1 shared director
- 5BGS Limited 1 shared director
- Alderley Lighthouse Labs LTD 1 shared director
- Septest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02687137 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/1992 |
| Address | 299 OXFORD STREET, (5TH FLOOR), LONDON, W1C 2DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
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.
- Doris-Ann Williams ceased 2023-07-31
significant influence · notified 2018-06-07 - Doris-Ann Williams ceased 2019-04-12
significant influence · notified 2018-06-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (30)
- Richard Ian Hames Director · appointed 2025
- Helen Dent Director · appointed 2024
- Jagdeep Singh Grewal Director · appointed 2011
Show 27 former officers
- Helen Louise Tucker Director · appointed 2022 · resigned 2025
- Darren Charles Stenlake Director · appointed 2019 · resigned 2022
- Richards, Simon John, Dr Director · appointed 2016 · resigned 2019
- Ruth Caroline Powell Director · appointed 2014 · resigned 2016
- Carla Michelle Deakin Director · appointed 2012 · resigned 2014
- David Norman Horne Director · appointed 2010 · resigned 2012
- Jeffrey Watson Director · appointed 2009 · resigned 2010
- Jagdeep Grewal Director · appointed 2006 · resigned 2009
- Paul Weinberger Director · appointed 2005 · resigned 2006
- Clement David Mark Fitzgerald Director · appointed 2003 · resigned 2005
- John Joseph Menzies Director · appointed 2001 · resigned 2003
- Doris-Ann Williams Secretary · appointed 2001 · resigned 2023
- Andrew Crawford Anderson Director · appointed 2000 · resigned 2002
- Geoffrey James Gower Director · appointed 1999 · resigned 2001
- Robert William Cunningham Director · appointed 1999 · resigned 2011
- Cecilia Mary Brown Secretary · appointed 1999 · resigned 2001
- Alexander Grant Director · appointed 1999 · resigned 1999
- Malcolm Anthony Luker Director · appointed 1998 · resigned 1999
- Michael Robert Green Director · appointed 1994 · resigned 1996
- Andrew George Bufton Director · appointed 1994 · resigned 1998
- Christopher John Frank Madden Secretary · appointed 1993 · resigned 1999
- Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems Secretary · appointed 1992 · resigned 1997
- Peter Woodford Director · appointed 1992 · resigned 1994
- Andrew John Paterson Director · appointed 1992 · resigned 1993
- George Thomas Zajicek Secretary · appointed 1992 · resigned 2000
- Louis Bernard Da Gama Secretary · appointed 1992 · resigned 1993
- Patrick James Mill Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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