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Company

BMB Group Limited

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

Network

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

Who leads it

Previous officers 21

  1. Mohamed Talaat Mohamed Khalifa 2012-2025 Director View profile
  2. Moustafa Ahmed Amin Elmorsy 2012-2014 Director View profile
  3. Hala Hashem 2012-2022 Director View profile
  4. Baird Group LTD 2009-2024 Corporate-director View profile
  5. Saher El Far 2008-2009 Director View profile
  6. Alaa Ahmed Abdel Maksoud Arafa 2004-2009 Director View profile
  7. Aristide Guzzetti 2004-2009 Director View profile
  8. Brian Long 2004-2006 Director View profile
  9. Paul Stonehouse 2002-2006 Director View profile
  10. Giles William Andrew Hefer 2002-2003 Director View profile
  11. Mark Michael Sean Cotter 2001-2023 Director View profile
  12. Peter Lucas 2000-2012 Director View profile
  13. Andrew Macgregor Mackenzie 2000-2007 Director View profile
  14. Harold Peter Tillman 2000-2008 Director View profile
  15. TSD Nominees Limited 2000-2000 Corporate-nominee-director View profile
  16. Nicholas Scott 2018-2023 Secretary View profile
  17. John Martyn Norcliffe 2013-2018 Secretary View profile
  18. Richard Neil Paul 2009-2011 Secretary View profile
  19. Catherine Susan Thompson 2008-2009 Secretary View profile
  20. John David Mawby 2000-2008 Secretary View profile
  21. TSD Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2000

Ownership

Owned by (2) 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. BMB Group Limited is controlled by Baird Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Baird Group Limited is controlled by Baird Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Baird Group (Holdings) Limited.

7 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.

4 directors on the board

4.9y median 3.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 9Dormant 6Retail and trade 4

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
04090218
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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