Company
Bioflow Direct Limited
Bioflow Direct Limited is an active UK company (number 04443360), incorporated 2002, with 2 current directors, Samuel John Russell MBE and David Carr Mathewson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Edward Story 2017-2025 View profile
- Kim Patrick Rawson 2006-2007 View profile
- Richard John Reynolds 2006-2007 View profile
- James Barry 2004-2007 View profile
- Stuart Lockland Gale 2002-2006 View profile
- Paul Raymond Binfield 2002-2004 View profile
- John Martin Busby 2002-2003 View profile
- Nigel Broderick 2002-2003 View profile
- Markland, Paul Anthony Scott, Captain 2002-2017 View profile
- Myra Mary Markland 2002-2010 View profile
- Cynthia Cane 2010-2010 View profile
- Viti Limited 2007-2010 View profile
- Mark Holt & CO LTD 2002-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/05/2002
Ownership
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
Group
- Bioflow Direct Limited
is controlled by Richard Corsie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Richard Corsie.
11 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.
Financials
- Net assets
- £517,264
- Total assets
- £612,025
- Cash
- £5,789
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04443360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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