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Company

BW Flexible Systems UK Limited

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

Network

The large node is BW Flexible Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Douglas Allen Mcgraw 2017-2025 Director View profile
  2. Michael John Redwood 2016-2023 Director View profile
  3. William Tyler Kuhn 2015-2020 Director View profile
  4. Michael Thomas May 2011-2017 Director View profile
  5. Simon David Lagoe 2007-2016 Director View profile
  6. David Clark 2005-2007 Director View profile
  7. Stewart Martin Brown 2002-2009 Director View profile
  8. Daniel L Jones 2001-2011 Director View profile
  9. Robert Hall Chapman 1997-2023 Director View profile
  10. Charles H Borchelt 1997-2001 Director View profile
  11. Simon Laurence Sackman 1997-1997 Director View profile
  12. William James Ellis 2007-2024 Secretary View profile
  13. James William Lawson 1999-2015 Secretary View profile
  14. Timothy Joseph Sullivan 1997-1999 Secretary View profile
  15. Chloe Marshall 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1997

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. BW Flexible Systems UK Limited is controlled by Robert Hall Chapman
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-05-02 · source: Companies House PSC register

Ultimately controlled by Robert Hall Chapman.

8 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.

3 directors on the board

3.3y median 3.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 10Professional services 2

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.

Sources

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

Record details
Company number
03355002
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