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Becker-Underwood (UK) Limited

Becker-Underwood (UK) Limited is an active UK company (number 04045262), incorporated 2000, with 2 current directors, Timothy Holstein and Helen Victoria Campbell. 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 Becker-Underwood (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Birk 2023-2023 Director View profile
  2. Thomas Urwin 2013-2023 Director View profile
  3. Stephen Hatton 2013-2017 Director View profile
  4. Dr Graeme Robert Gowling 2001-2018 Director View profile
  5. Dr Peter Innes 2001-2013 Director View profile
  6. Richard Tinner 2001-2001 Director View profile
  7. Roger C Underwood 2000-2006 Director View profile
  8. Dorseylaw Directors Limited 2000-2000 Corporate-director View profile
  9. Stephen Hatton 2013-2015 Secretary View profile
  10. Wood, Steve, Cfo 2007-2013 Secretary View profile
  11. Bill R Fuller 2001-2007 Secretary View profile
  12. Jeffrey A Becker 2000-2006 Secretary View profile
  13. Dorseylaw Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2000

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. Becker-Underwood (UK) Limited is controlled by BU International Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BU International Holding Company Limited.

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

6y median 6y
average tenure
9.2y
longest tenure

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.

Professional services 23Manufacturing 3Finance 2Retail 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
04045262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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