Network
The large node is Cortworth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Mark Anderson Penman 2017-2019 View profile
- Duncan Dargie Mcdougall 2011-2014 View profile
- Alan Mcintosh Rodger 2010-2017 View profile
- Merrick Wentworth Taylor 2010-2011 View profile
- BI Secretariat Limited 2005-2010 View profile
- Tracy Miles 1999-2005 View profile
- Stephen Hedley Hayes 1997-2004 View profile
- Stephen Gerrard Wain 1997-2005 View profile
- Duncan Campbell Neil Macpherson 1997-2000 View profile
- Roger Adrian Pinnington 1994-1997 View profile
- David Robert Shaw 1994-1997 View profile
- Timothy Armstrong Park 1993-1997 View profile
- William Mcmurray 1993-1997 View profile
- Roderick James Thurman 1993-1993 View profile
- BI Nominees Limited 2005-2010 View profile
- Graham Wagster 1993-1997 View profile
- Anthony Hugh Smith 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1993
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.
- BI Group Limited
75-100% shares · notified 2016-10-01
Group
- Cortworth Limited
is controlled by BI Group Limited
Evidence
active 75-100% shares · notified 2016-10-01 · source: Companies House PSC register - BI Group Limited
is controlled by NIC Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by NIC Holdings (UK) Limited.
18 other companies in this group
- Cinpres GAS Injection Limited
- United Cast BAR (UK) Limited
- BI Group Properties Limited
- BI Group Limited
- BI Plastics Limited
- Cast Hull Limited
- BI Group Services Limited
- BI Industrial Limited
- 14717953
- Dmwsl 110 Limited
- UCB Ferrocast Limited
- BI Precision Limited
- Cortworth Finance Limited
- SC660622
- UCB Starkey's Technicast Limited
- United Cast BAR Limited
- 02167832
- NIC Holdings (UK) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02862504
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data