BF1Systems Limited
Company 02902036 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.
1 directors on the board
- James Ravi Shingleton Director · appointed 2016
9.7y median 9.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- James Ravi Shingleton Director · appointed 2016
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.
Finance 2Manufacturing 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.
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
- BF1 Technologies Limited 1 shared director
- BF1 Solutions Limited 1 shared director
- VPG SIM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02902036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1994 |
| Address | TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control27320 - Manufacture of other electronic and electric wires and cables
Ownership - persons with significant control (1)
- Bf1 Electronics Limited
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KA Sensors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - VPG SIM LTD
75-100% shares · notified 2024-04-22
Officers (30)
- James Ravi Shingleton Director · appointed 2016
- James Charles Welham Secretary · appointed 2011
Show 28 former officers
- Timothy John Statham Director · appointed 2024 · resigned 2025
- Ross Adam Branigan Director · appointed 2022 · resigned 2024
- Rachel Elizabeth Norton Director · appointed 2019 · resigned 2019
- Karen Susan Peel Director · appointed 2019 · resigned 2019
- Tania Marie Shingleton Director · appointed 2019 · resigned 2019
- Amber Welham Director · appointed 2019 · resigned 2019
- Matthew David Norton Director · appointed 2016 · resigned 2023
- Simon Roberts Director · appointed 2016 · resigned 2018
- Anthony Moss Director · appointed 2016 · resigned 2017
- Graham Peel Director · appointed 2016 · resigned 2024
- Gavin Mark Skipper Director · appointed 2016 · resigned 2018
- Deborah Lyn Bailey Director · appointed 2013 · resigned 2016
- Karsten Edel Secretary · appointed 2009 · resigned 2011
- Markus Michael Knoedler Director · appointed 2009 · resigned 2011
- Meschkat, Reinhard, Dr Director · appointed 2007 · resigned 2009
- John Michael Bailey Director · appointed 2005 · resigned 2016
- Shay Cleary Director · appointed 2005 · resigned 2009
- Marco Von Maltzan Director · appointed 2003 · resigned 2007
- Alexander Sanz Secretary · appointed 2002 · resigned 2009
- Podeswa, Rainer, Dr Director · appointed 2002 · resigned 2007
- Ulrich Ruetz Director · appointed 2002 · resigned 2003
- Andrew Charles Leitch Director · appointed 2001 · resigned 2002
- Andrew Rice Director · appointed 2001 · resigned 2004
- Etienne Swarts Director · appointed 2001 · resigned 2005
- Laura Claire Candler Secretary · appointed 1999 · resigned 2002
- David Edward Charles Young Director · appointed 1995 · resigned 1999
- Clive Robert Candler Secretary · appointed 1994 · resigned 2002
- Lisa Ann Nicholls Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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