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BF1Systems Limited

BF1Systems Limited is an active UK company (number 02902036), incorporated 1994, with 1 current director, James Ravi Shingleton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is BF1Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Timothy John Statham 2024-2025 Director View profile
  2. Ross Adam Branigan 2022-2024 Director View profile
  3. Rachel Elizabeth Norton 2019-2019 Director View profile
  4. Karen Susan Peel 2019-2019 Director View profile
  5. Tania Marie Shingleton 2019-2019 Director View profile
  6. Amber Welham 2019-2019 Director View profile
  7. Matthew David Norton 2016-2023 Director View profile
  8. Simon Roberts 2016-2018 Director View profile
  9. Anthony Moss 2016-2017 Director View profile
  10. Graham Peel 2016-2024 Director View profile
  11. Gavin Mark Skipper 2016-2018 Director View profile
  12. Deborah Lyn Bailey 2013-2016 Director View profile
  13. Markus Michael Knoedler 2009-2011 Director View profile
  14. Dr Reinhard Meschkat 2007-2009 Director View profile
  15. John Michael Bailey 2005-2016 Director View profile
  16. Shay Cleary 2005-2009 Director View profile
  17. Marco Von Maltzan 2003-2007 Director View profile
  18. Dr Rainer Podeswa 2002-2007 Director View profile
  19. Ulrich Ruetz 2002-2003 Director View profile
  20. Andrew Charles Leitch 2001-2002 Director View profile
  21. Andrew Rice 2001-2004 Director View profile
  22. Etienne Swarts 2001-2005 Director View profile
  23. David Edward Charles Young 1995-1999 Director View profile
  24. Lisa Ann Nicholls 1994-1995 Director View profile
  25. Karsten Edel 2009-2011 Secretary View profile
  26. Alexander Sanz 2002-2009 Secretary View profile
  27. Laura Claire Candler 1999-2002 Secretary View profile
  28. Clive Robert Candler 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1994
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

9.7y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02902036
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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