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Company · Leeds

Bbpi Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Gordon Mark Flower 2011-2013 Director View profile
  2. Paul Summerell 2007-2008 Director View profile
  3. Philip Peter Caine 2005-2007 Director View profile
  4. Timothy Austin Brear 1998-2002 Director View profile
  5. Robert Michael Solyom 1997-2013 Director View profile
  6. Peter Francis Jones 1997-2010 Director View profile
  7. Phillip Gordon Bradshaw 1997-2013 Director View profile
  8. Hugh Heron 1997-2006 Director View profile
  9. Trevor Robert Gurney 1997-2005 Director View profile
  10. Mark Malcolm Dearnley 2007-2021 Secretary View profile
  11. David William Hobdey 2007-2007 Secretary View profile
  12. Michael Varley 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Financial intermediation not elsewhere classified
Incorporated
18/12/1996
Registered office
Leeds

Ownership

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.

Group

  1. Bbpi Limited is controlled by Bbpi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register
  2. Bbpi Holdings Limited is controlled by John Westwood Brear
    Evidence
    ceased appoints directors · notified 2022-11-14, ceased 2023-03-16 · source: Companies House PSC register

Ultimately controlled by John Westwood Brear.

1 other company 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.

4 directors on the board

15.1y median 13.3y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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 10Professional services 2Property 2Education 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
03294310
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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