Bioflow Direct Limited
Company 04443360 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Samuel John Russell Mbe Director · appointed 2017
- David Carr Mathewson Director · appointed 2016
Directors past 6 years
- Samuel John Russell Mbe Director · appointed 2017
- David Carr Mathewson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Samuel John Russell Mbe Director · appointed 2017
- David Carr Mathewson Director · appointed 2016
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.
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
- Scram Group Limited 2 shared directors
Connected through a shared director
- Melchbourne Park Management Limited 1 shared director
- Smcc Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04443360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2002 |
| Address | EDEN HOUSE FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, PL12 6LX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Corsie ceased 2020-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - John Edward Story ceased 2020-09-10
25-50% shares, 25-50% voting · notified 2017-04-12 - Scram Group Limited
75-100% shares, 75-100% voting · notified 2020-09-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bioflow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Officers (16)
- Samuel John Russell Mbe Director · appointed 2017
- David Carr Mathewson Director · appointed 2016
- Richard Corsie Secretary · appointed 2010
Show 13 former officers
- John Edward Story Director · appointed 2017 · resigned 2025
- Cynthia Cane Secretary · appointed 2010 · resigned 2010
- Viti Limited Corporate-secretary · appointed 2007 · resigned 2010
- Kim Patrick Rawson Director · appointed 2006 · resigned 2007
- Richard John Reynolds Director · appointed 2006 · resigned 2007
- James Barry Director · appointed 2004 · resigned 2007
- Mark Holt & CO LTD Corporate-secretary · appointed 2002 · resigned 2007
- Stuart Lockland Gale Director · appointed 2002 · resigned 2006
- Paul Raymond Binfield Director · appointed 2002 · resigned 2004
- John Martin Busby Director · appointed 2002 · resigned 2003
- Nigel Broderick Director · appointed 2002 · resigned 2003
- Markland, Paul Anthony Scott, Captain Director · appointed 2002 · resigned 2017
- Myra Mary Markland Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record