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Company

BIS Limited

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

Network

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

Who leads it

Previous officers 29

  1. Vincent Deluca 2024-2026 Director View profile
  2. David Colin Manuel 2022-2026 Director View profile
  3. Stylianos Karaolis 2021-2022 Director View profile
  4. Simon Richard Crawley-Trice 2021-2024 Director View profile
  5. Steven Keith Mitchell 2018-2021 Director View profile
  6. Kirsty Chapman 2017-2018 Director View profile
  7. David Michael Howson 2017-2021 Director View profile
  8. Michael Andrew Ing 2016-2017 Director View profile
  9. Adrian Trevor Howe 2015-2016 Director View profile
  10. Ronald Watson Smith 2013-2017 Director View profile
  11. Alastair Richard Mills 2013-2017 Director View profile
  12. Anthony Bryce Grant 2008-2013 Director View profile
  13. Ferdinand George De Lisser 2003-2013 Director View profile
  14. Angus Macrobert 2002-2004 Director View profile
  15. Leor Atie 2002-2003 Director View profile
  16. Samantha Jane Keating 2002-2013 Director View profile
  17. Emmanuel Roubinowitz 2001-2002 Director View profile
  18. Andrew Mark Healey 2001-2002 Director View profile
  19. Ronald Frederick Littleboy 2001-2001 Director View profile
  20. Andrew John Hardy 2001-2001 Director View profile
  21. Brett Dawson 2001-2002 Director View profile
  22. Robert Charles Porter 2001-2002 Director View profile
  23. Nicholas Peter Teagle 2000-2005 Director View profile
  24. Peter David Pyemont 2000-2013 Director View profile
  25. DWS Directors Limited 2000-2000 Corporate-nominee-director View profile
  26. Caroline Sarah O'Connor 2023-2024 Secretary View profile
  27. Matthew Redding 2019-2023 Secretary View profile
  28. Andrew Booth 2013-2016 Secretary View profile
  29. DWS Secretaries Limited 2000-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2000

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. BIS Limited is controlled by SIX Degrees Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. SIX Degrees Investments Limited is controlled by SIX Degrees Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SIX Degrees Technology Limited.

31 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

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 7Tech and media 7Finance 3Retail and trade 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
04037250
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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