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BI Worldwide Holdings Limited

BI Worldwide Holdings Limited is an active UK company (number 04229385), incorporated 2001, with 5 current directors including Timothy Allan Kubicek and Jason Alexander Mosakowski. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Jeffrey Brian Beegle 2011-2021 Director View profile
  2. Richard David Bandell 2007-2012 Director View profile
  3. Dale Patrick Kunz 2001-2021 Director View profile
  4. Guy Schoenecker 2001-2016 Director View profile
  5. Mark Philip Truby 2006-2011 Secretary View profile
  6. Michael John Wigmore 2005-2006 Secretary View profile
  7. Boodle Hatfield Secretarial Limited 2001-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2001

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. BI Worldwide Holdings Limited is controlled by Lawrence Guy Schoenecker
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lawrence Guy Schoenecker.

11 other companies in this group
  • 05949643 (no longer on the register)
  • 06554588 (no longer on the register)
  • 04369160 (no longer on the register)
  • Chequercard Limited (no longer on the register)
  • 05954666 (no longer on the register)
  • Creative Event Management Limited (no longer on the register)
  • 01939288 (no longer on the register)
  • Awardperqs Limited (no longer on the register)
  • 08639485 (no longer on the register)
  • BI Worldwide CIS Limited (no longer on the register)
  • 05949586 (no longer on the register)

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.

5 directors on the board

11.7y median 9.1y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 5

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04229385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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