Bimac Limited
Company 03526205 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.
2 directors on the board
- Ian Richard Elphick Director · appointed 2022
- Christophe Bosquillon De Jenlis Director · appointed 2003
Directors past 6 years
- Christophe Bosquillon De Jenlis Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Ian Richard Elphick Director · appointed 2022
- Christophe Bosquillon De Jenlis Director · appointed 2003
Also govern a charity
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.
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.
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.
Related organisations
- Gicers UK Limited 2 shared directors
Connected through a shared director
- F.I.R. (FS) Limited 1 shared director
- Acropolis Developments Limited 1 shared director
- Lewishome Limited 1 shared director
- Comsec Products Limited 1 shared director
- Wishstand Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03526205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Christophe Bosquillon De Jenlis
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Ian Richard Elphick Director · appointed 2022
- Parfigroup UK Limited Corporate-secretary · appointed 2018
- Christophe Bosquillon De Jenlis Director · appointed 2003
Show 10 former officers
- Perrys Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2018
- Jacques Hubert Antoine Meys Director · appointed 2009 · resigned 2019
- Perrys Chartered Accountants Corporate-secretary · appointed 2003 · resigned 2010
- Evgueniia Karpenko Director · appointed 2003 · resigned 2009
- Delaware Management Company Limited Corporate-secretary · appointed 2002 · resigned 2003
- David Graham Wyatt Director · appointed 1998 · resigned 2003
- Thomas George Mauger De Garis Director · appointed 1998 · resigned 2003
- Walbrook Company Services Limited Corporate-secretary · appointed 1998 · resigned 2002
- James William Grassick Director · appointed 1998 · resigned 1998
- Philip Mark Croshaw Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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