Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cardiff

BBI Diagnostics Group Limited

Manufacture of other inorganic basic chemicals

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BBI Diagnostics Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Richard George Armitt Couzens 2018-2022 Director View profile
  2. Alan Edward Peterson 2018-2020 Director View profile
  3. Mario Pietro Gualano 2018-2025 Director View profile
  4. Alexander Heinrich Werner Poempner 2016-2018 Director View profile
  5. Ellen Vanessa Chiniara 2015-2015 Director View profile
  6. Anne Philomena Hyland 2014-2014 Director View profile
  7. Veronique Yvonne Ameye 2013-2015 Director View profile
  8. John Bridgen 2013-2015 Director View profile
  9. David Andrew Bond 2013-2015 Director View profile
  10. Dr Nigel Malcolm Lindner 2013-2014 Director View profile
  11. Liam Mark Taylor 2010-2019 Director View profile
  12. Dr David Scott 2010-2013 Director View profile
  13. Jerry Mcateer 2010-2013 Director View profile
  14. Hilde Eylenbosch 2010-2012 Director View profile
  15. James David Gerard Toohey 2010-2013 Director View profile
  16. Lyn Dafydd Rees 2009-2018 Director View profile
  17. Peter Geoffrey Welch 2008-2009 Director View profile
  18. Philip Charles Percival 2007-2008 Director View profile
  19. Chesham, John, Doctor 2007-2009 Director View profile
  20. Richard Lewis Lamotte 2006-2013 Director View profile
  21. Kevin William Wilson 2004-2008 Director View profile
  22. Dr James Carney 2003-2004 Director View profile
  23. Dr Gerald John Allen 2002-2002 Director View profile
  24. David Eric Evans 2001-2008 Director View profile
  25. Jonathan David Leigh Gregory 2000-2008 Director View profile
  26. Dr John Anthony Chandler 2000-2001 Director View profile
  27. Francis Joseph Holmes 2000-2000 Director View profile
  28. Julian Huw Baines 2000-2013 Director View profile
  29. Berith (Nominees) Limited 1999-2000 Corporate-director View profile
  30. Geoffrey Couling 2008-2015 Secretary View profile
  31. Colin David Anderson 2007-2010 Secretary View profile
  32. Stephen Michael Young 2001-2007 Secretary View profile
  33. Berith (Secretaries) Limited 1999-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of other inorganic basic chemicals
Incorporated
22/12/1999
Registered office
Cardiff
Previous names
BBI Holdings Limited (until 09/09/2014)

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.

Group

  1. BBI Diagnostics Group Limited is controlled by BBI Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BBI Acquisition Limited is controlled by Baduhenna Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 · source: Companies House PSC register
  3. Baduhenna Bidco Limited is controlled by Baduhenna Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  4. Baduhenna Holdco Limited is controlled by BBI Solutions Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register
  5. BBI Solutions Group Limited is controlled by Lars Rebien Sorensen
    Evidence
    ceased significant influence · notified 2021-08-05, ceased 2021-08-05 · source: Companies House PSC register

Ultimately controlled by Lars Rebien Sorensen.

18 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

2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Manufacturing 6Business services 2Professional services 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.

Sources

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

Record details
Company number
03898291
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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