Company
The BIZ UK Limited
The BIZ UK Limited is an active UK company (number 03881942), incorporated 1999, with 4 current directors including Carl Lance Medland and David Anthony Shuttleworth. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adrian Philip Brookes 2006-2011 View profile
- Christopher Gregory Harold Stuart 2001-2006 View profile
- Andy Kirkwood 2010-2014 View profile
- Whittingham Riddell Resources LTD 2006-2010 View profile
- Shahid Kazi 2004-2006 View profile
- Helen Alison Whitaker 2001-2004 View profile
- Sarah Dunbar Wilson 1999-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/11/1999
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.
- Mark Edward Tysall
significant influence · notified 2016-04-06
Group
- The BIZ UK Limited
is controlled by Mark Edward Tysall
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Edward Tysall.
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.
4 directors on the board
- Carl Lance Medland Director · appointed 2016
- David Anthony Shuttleworth Director · appointed 2013
- David Stephens Director · appointed 2001
- Mark Edward Tysall Director · appointed 1999
Directors past 6 years
- Carl Lance Medland Director · appointed 2016
- David Anthony Shuttleworth Director · appointed 2013
- David Stephens Director · appointed 2001
- Mark Edward Tysall Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Carl Lance Medland Director · appointed 2016
- Mark Edward Tysall Director · appointed 1999
Portfolio (2)
- David Anthony Shuttleworth Director · appointed 2013
- David Stephens Director · appointed 2001
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03881942
- Status
- Active - Proposal to Strike off
- 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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