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Bionical Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Helen Miles 2018-2024 Director View profile
  2. Graham Mcintosh 2015-2018 Director View profile
  3. Sian Bracken Jackson 2014-2015 Director View profile
  4. Barbara Elaine Randall 2010-2015 Director View profile
  5. Paul Malcolm Dermody 2004-2017 Director View profile
  6. Robert Miller 2003-2010 Director View profile
  7. Oliver Cameron Jackson 2003-2016 Director View profile
  8. Neil Gary James 2002-2007 Director View profile
  9. Graham Mcintosh 2016-2018 Secretary View profile
  10. Jayne Marie Dermody 2010-2015 Secretary View profile
  11. Philip Michael Randall 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £68,808 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • North Northamptonshire Council - Stop Smoking Service IT System Buyer: North Northamptonshire Council £68,808 2025-10-26 CPV 48000000 Source: Contracts Finder

    A cloud-based smoking cessation case management and reporting system providing referral pathway management, appointment scheduling, SMS reminders, automated NHS Digital-compliant reporting, and provider invoice management. This procurem…

  • G-Cloud 14 Call-Off Contract: Quit Manager - Stop Smoking Service IT System Buyer: North Northamptonshire Council Value not published Date not published Source: Find a Tender

    A cloud-based smoking cessation case management and reporting system providing referral pathway management, appointment scheduling, SMS reminders, automated NHS Digital-compliant reporting, and provider invoice management. Supplied by Bioni…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
30/10/2001

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. Bionical Solutions Limited is controlled by Bionical Solutions Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bionical Solutions Group Limited is controlled by Andrew Derrick Leaver
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Derrick Leaver.

12 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

8y median 8y
average tenure
8y
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.

Tech and media 3Finance 2Retail and trade 2Manufacturing 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
04313379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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