Company · Cardiff Gate Business Park
B P U Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Colin Russell 2007-2022 View profile
- Evan Peter Umbleja 2005-2018 View profile
- Colin Marshall Plimmer 1999-2003 View profile
- Paula Jean Bishop 1999-2005 View profile
- Michael David Bishop 2005-2016 View profile
- Linda Elizabeth Umbleja 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 02/03/1999
- Registered office
- Cardiff Gate Business Park
Ownership
Owned by (3) 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.
- Andrew Lloyd Miller ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2016-11-17 - John Huw Palin ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-11-17 - Nicholas Matthew Toye ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2016-11-17
Group
- B P U Limited
is controlled by Andrew Lloyd Miller
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-17, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Andrew Lloyd Miller.
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.
Financials
- Net assets
- £1,854,947
- Total assets
- £1,904,391
- Cash
- £762,015
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
6 directors on the board
- Nicholas Matthew Toye Director · appointed 2007
- Dawn Elizabeth Bevan Director · appointed 2026
- Andrew Lloyd Miller Director · appointed 2013
- John Huw Palin Director · appointed 2005
- Jolyon Hywel Milford Director · appointed 2024
- Martin Paul Knight Director · appointed 2018
Directors past 6 years
- Nicholas Matthew Toye Director · appointed 2007
- Andrew Lloyd Miller Director · appointed 2013
- John Huw Palin Director · appointed 2005
- Martin Paul Knight Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Dawn Elizabeth Bevan Director · appointed 2026
- Jolyon Hywel Milford Director · appointed 2024
Portfolio (4)
- Nicholas Matthew Toye Director · appointed 2007
- Andrew Lloyd Miller Director · appointed 2013
- John Huw Palin Director · appointed 2005
- Martin Paul Knight Director · appointed 2018
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.
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
- 03723948
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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