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Company

Biocomposites Limited

Biocomposites Limited is an active UK company (number 03291943), incorporated 1996, with 9 current directors including Ciara Mary Elizabeth Airey and Michelle Lewis. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 10

  1. Deborah Jane Le Goff 2017-2020 Director View profile
  2. Christopher George Andrew Mcguinness 2017-2024 Director View profile
  3. Simon Fitzer 2014-2025 Director View profile
  4. Michael John Hesp 2007-2022 Director View profile
  5. John Dennis Stocks 1999-1999 Director View profile
  6. John Joseph Cooper 1997-2017 Director View profile
  7. Dr Russell David Waters 1997-2017 Director View profile
  8. John Michael Edwards 1996-1997 Nominee-director View profile
  9. John Stephen Bratt 1997-2025 Secretary View profile
  10. Paul Edmund Godfrey 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £105,039,861 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Orthopaedics - Trauma and Joint Replacement Products Buyer: Belfast Health and Social Care Trust £105,000,000 2026-07-27 Source: Find a Tender

    BSO Procurement and Logistics Service is seeking to establish a Framework for the Supply of Implants and Consumables for use in Orthopaedic Trauma and Joint Replacement Surgery

    Framework
  • Bone Void Filler Buyer: Worcestershire Acute Hospitals NHS Trust £39,861 2025-12-11 CPV 33697110 Source: Contracts Finder

    Bone void filler used in Trauma & Orthopaedic Surgery.

About

Incorporated
13/12/1996

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.

Group

  1. Biocomposites Limited is controlled by Biocomposites (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Biocomposites (UK) Limited is controlled by John Stephen Bratt
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by John Stephen Bratt.

3 other companies in this group

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.

9 directors on the board

7.5y median 7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

1
also govern a charity
1
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 14Professional services 3Manufacturing 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03291943
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