B.I. (UK) Limited
Company 03595136 Active
Connected board network
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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.
3 directors on the board
- Brett Wilms Director · appointed 2018
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
4.2y median 3.3y
average tenure
8y
longest tenure
Directors past 6 years
- Brett Wilms Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Brett Wilms Director · appointed 2018
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
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.
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
- Brady Corporation Limited 3 shared directors
- Brady European Holdings Limited 3 shared directors
- Magicard LTD 3 shared directors
- Magicard Holdings Limited 3 shared directors
- Gravotech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03595136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1998 |
| Address | WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3JU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
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.
- Brady European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brady Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gravotech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (26)
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
- Brett Wilms Director · appointed 2018
Show 23 former officers
- Richard Andrew O’Mahoney Director · appointed 2023 · resigned 2025
- Russell Richard Shaller Director · appointed 2022 · resigned 2025
- Sally Felstead Director · appointed 2018 · resigned 2022
- Paul Norman Slawson Director · appointed 2017 · resigned 2018
- Aaron James Pearce Director · appointed 2014 · resigned 2023
- James Michael Nauman Director · appointed 2014 · resigned 2022
- Christopher Michael Humphrey Director · appointed 2014 · resigned 2017
- Paul Frans Jozef Rombouts Director · appointed 2013 · resigned 2018
- Christine Kelly Director · appointed 2013 · resigned 2014
- Liebwin Corneel Maria Albert Van Lil Director · appointed 2011 · resigned 2013
- Michael Irving Secretary · appointed 2009 · resigned 2010
- Thomas James Felmer Director · appointed 2007 · resigned 2014
- John Paul Jackson Secretary · appointed 2007 · resigned 2009
- Donald Edward Rearic Director · appointed 2003 · resigned 2005
- Simon Charles Keeping Director · appointed 2003 · resigned 2004
- Andrew Stuart Walsham Secretary · appointed 2003 · resigned 2011
- David Mathieson Secretary · appointed 2002 · resigned 2007
- Katherine Mary Hudson Director · appointed 2000 · resigned 2003
- Frank Michael Jaehnert Director · appointed 2000 · resigned 2013
- Malcolm Stuard Warden Director · appointed 1999 · resigned 2001
- Peter Charles Sephton Director · appointed 1998 · resigned 2013
- Fiona Helen Martin Director · appointed 1998 · resigned 2002
- Andrew Arthur Christie Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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