Bionical Solutions Limited
Company 04313379 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.
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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
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bionical Solutions Group Limited 2 shared directors
Connected through a shared director
- Bionical Limited 1 shared director
- Borkowski Consultancy Limited 1 shared director
- Georges Tradition Group Limited 1 shared director
- Bionical Health Limited 1 shared director
- Bionical Virtual Engagement Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04313379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2001 |
| Address | THE PIAZZA, MERCIA MARINA FINDERN LANE, WILLINGTON, DERBY, DE65 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities78109 - Other activities of employment placement agencies86900 - Other human health activities
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.
- Bionical Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Insight LAB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bionical Health Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - Bionical Virtual Engagement Limited ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22
Officers (13)
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies Director · appointed 2018
Show 11 former officers
- Helen Miles Director · appointed 2018 · resigned 2024
- Graham Mcintosh Secretary · appointed 2016 · resigned 2018
- Graham Mcintosh Director · appointed 2015 · resigned 2018
- Sian Bracken Jackson Director · appointed 2014 · resigned 2015
- Barbara Elaine Randall Director · appointed 2010 · resigned 2015
- Jayne Marie Dermody Secretary · appointed 2010 · resigned 2015
- Paul Malcolm Dermody Director · appointed 2004 · resigned 2017
- Robert Miller Director · appointed 2003 · resigned 2010
- Oliver Cameron Jackson Director · appointed 2003 · resigned 2016
- Neil Gary James Director · appointed 2002 · resigned 2007
- Philip Michael Randall Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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