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Company

B.I. (UK) Limited

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

Network

The large node is B.I. (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard Andrew O’Mahoney 2023-2025 Director View profile
  2. Russell Richard Shaller 2022-2025 Director View profile
  3. Sally Felstead 2018-2022 Director View profile
  4. Paul Norman Slawson 2017-2018 Director View profile
  5. Aaron James Pearce 2014-2023 Director View profile
  6. James Michael Nauman 2014-2022 Director View profile
  7. Christopher Michael Humphrey 2014-2017 Director View profile
  8. Paul Frans Jozef Rombouts 2013-2018 Director View profile
  9. Christine Kelly 2013-2014 Director View profile
  10. Liebwin Corneel Maria Albert Van Lil 2011-2013 Director View profile
  11. Thomas James Felmer 2007-2014 Director View profile
  12. Donald Edward Rearic 2003-2005 Director View profile
  13. Simon Charles Keeping 2003-2004 Director View profile
  14. Katherine Mary Hudson 2000-2003 Director View profile
  15. Frank Michael Jaehnert 2000-2013 Director View profile
  16. Malcolm Stuard Warden 1999-2001 Director View profile
  17. Peter Charles Sephton 1998-2013 Director View profile
  18. Fiona Helen Martin 1998-2002 Director View profile
  19. Andrew Arthur Christie 1998-1999 Director View profile
  20. Michael Irving 2009-2010 Secretary View profile
  21. John Paul Jackson 2007-2009 Secretary View profile
  22. Andrew Stuart Walsham 2003-2011 Secretary View profile
  23. David Mathieson 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1998

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. B.I. (UK) Limited is controlled by Brady European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brady European Holdings Limited.

4 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.

Financials

Net assets
£156,829,159
Total assets
£152,032,188
Cash
£6,937,360
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£20,854,538

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.2y median 3.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Manufacturing 3Other services 3Retail and trade 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
03595136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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