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Bidgreat Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. David Arthur Whittleton 2017-2024 Director View profile
  2. Matthew Stuart Tweedie 2013-2019 Director View profile
  3. Sir Philip Graham Dilley 2009-2016 Director View profile
  4. Dr Andrew Ka Ching Chan 2007-2022 Director View profile
  5. Cecil Hugh Ignatius Balmond 2006-2011 Director View profile
  6. Terence Malcolm Hill 2004-2020 Director View profile
  7. Jennifer Baster 2001-2022 Director View profile
  8. Richard Baskcomb Haryott 2000-2013 Director View profile
  9. Robert Frank Emmerson 2000-2007 Director View profile
  10. Michael Shears 2000-2009 Director View profile
  11. Jorgen Nissen 2000-2004 Director View profile
  12. Dr Duncan Michael 2000-2006 Director View profile
  13. Stuart Leonard Irons 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2000

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. Bidgreat Limited is controlled by OVE Arup Partnership Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OVE Arup Partnership Trustees Limited.

40 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.

3 directors on the board

6.4y median 4.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 8

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
03922151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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