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Company

BIO Trading Limited

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

Network

The large node is BIO Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jonathan Gordon Burwood 2017-2024 Director View profile
  2. Jonathan Anthony Teeluck 2013-2024 Director View profile
  3. Mark David Best 2011-2019 Director View profile
  4. Peter Daniel Marner 2009-2024 Director View profile
  5. Mark Chilton 2006-2006 Director View profile
  6. Carolyn Joy Wyatt 1999-2026 Director View profile
  7. Paula Joanne Watson 1999-2009 Director View profile
  8. Timothy John Hanson 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1999

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.

  • Carolyn Joy Wyatt
    25-50% voting · notified 2016-05-11
  • Peter Daniel Marner ceased 2024-10-10
    25-50% voting · notified 2016-05-11
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. BIO Trading Limited is controlled by James Robert Wyatt
    Evidence
    active 25-50% voting · notified 2016-05-11 · source: Companies House PSC register

Ultimately controlled by James Robert Wyatt.

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

Total assets
£112,871
Cash
£9,714
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

20.4y median 20.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03812170
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