BIP Industries Limited

Company 04134697 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

13.4y median 19.6y

average tenure

19.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Finance 16Dormant 9Professional services 3Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rail CAR Services Limited 3 shared directors
Polybulk Limited 3 shared directors
Wrekin Roadways Limited 3 shared directors
Cyan Logistics Limited 3 shared directors
Brambles Holdings (UK) Limited 3 shared directors
Brambles Nominees Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04134697
Status	Active
Type	Private Limited Company
Incorporated	03/01/2001
Address	BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Brambles Investment Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Black, Alice Hannah Director · appointed 2025
Warren, Rafe Anthony Director · appointed 2006
Bruford, Peter Jonathon Caisley Director · appointed 2006
Berry, Daniel Robert Former Director · appointed 2024 · resigned 2025
Brambles Officers Limited Former Corporate-secretary · appointed 2008 · resigned 2017
Huart, Pascal Former Director · appointed 2006 · resigned 2020
Harris, Richard John Former Director · appointed 2006 · resigned 2007
Gerrard, Robert Nies Former Secretary · appointed 2006 · resigned 2007
KAY, Sarah Carolyn Hailes Former Director · appointed 2006 · resigned 2006
Froggatt, Anthony Former Director · appointed 2006 · resigned 2006
Gosnell, David Peter Former Director · appointed 2006 · resigned 2006
Mayhew, Christopher Luke Former Director · appointed 2005 · resigned 2006
Henkel, Hans Olaf Former Director · appointed 2005 · resigned 2006
Johns, Stephen Paul Former Director · appointed 2004 · resigned 2006
Porritt, Kerry Anne Abigail Former Secretary · appointed 2004 · resigned 2006
Ihlein, Michael Francis Former Director · appointed 2004 · resigned 2006
Nasser, Jacques Former Director · appointed 2004 · resigned 2006
VAN DER Laan DE Vries, Craig Andrew Former Secretary · appointed 2003 · resigned 2006
Mcdonald, Fergus Allan Former Director · appointed 2001 · resigned 2005
Kraehe, Graham John Former Director · appointed 2001 · resigned 2006
Argus, Donald Robert Former Director · appointed 2001 · resigned 2006
Burrows, Mark Douglas Irving Former Director · appointed 2001 · resigned 2006
Young, Lorraine Elizabeth Former Secretary · appointed 2001 · resigned 2003
Milne, Ronald Charles Former Director · appointed 2001 · resigned 2004
Chow, Chung Kong, Sir Former Director · appointed 2001 · resigned 2003
Brown, Roy Drysdale Former Director · appointed 2001 · resigned 2006
Lees, Sir David Bryan, Sir Former Director · appointed 2001 · resigned 2006
Parker, Thomas John, Sir Former Director · appointed 2001 · resigned 2003
Turner, David John Former Secretary · appointed 2001 · resigned 2006
Denham, Grey Former Secretary · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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