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Biocomposites (UK) Limited

Biocomposites (UK) Limited is an active UK company (number 03854291), incorporated 1999, with 2 current directors, Simon George Greenhalgh and Michael Christopher James Harris. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. Simon Mia Fitzer 2017-2025 Director View profile
  2. Hugh Brian Bratt 2014-2017 Director View profile
  3. Michael John Hesp 2007-2022 Director View profile
  4. Nicholas Paul Woods 1999-2001 Director View profile
  5. Alan William Rorke 1999-2001 Director View profile
  6. Dr Russell David Waters 1999-2017 Director View profile
  7. Clive Bruce Reay-Young 1999-2001 Director View profile
  8. John Joseph Cooper 1999-2017 Director View profile
  9. John Michael Edwards 1999-1999 Nominee-director View profile
  10. John Stephen Bratt 1999-2025 Secretary View profile
  11. Paul Edmund Godfrey 1999-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1999

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.

  • John Stephen Bratt ceased 2017-05-31
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Matrix Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31

Group

  1. Biocomposites (UK) Limited is controlled by John Stephen Bratt
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by John Stephen Bratt.

3 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.

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.

2 directors on the board

5.6y median 5.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 14Manufacturing 2Professional services 1Property 1

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
03854291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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