BIZ2Mobile Limited
Company 04474324 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
- William James Flind Director · appointed 2014
- Gary Lee Director · appointed 2023
Directors past 6 years
- William James Flind Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- William James Flind Director · appointed 2014
- Gary Lee Director · appointed 2023
Left in the last 12 months
- Kevin John Lomax Director · appointed 2014 · resigned 2026
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.
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
- B2M Solutions Limited 2 shared directors
Connected through a shared director
- 4 & 5 Chichester Terrace Management Company Limited 1 shared director
- Intamac Systems Limited 1 shared director
- Emoquo Limited 1 shared director
- Metadataworks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04474324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2002 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06819722
75-100% shares · notified 2017-02-16 - B2M Solutions Limited
75-100% shares · notified 2017-02-25
Officers (19)
- Gary Lee Director · appointed 2023
- Warren Price Secretary · appointed 2022
- Dolphin Head Property Limited Corporate-director · appointed 2019
- William James Flind Director · appointed 2014
Show 15 former officers
- Mark Alexander Linas Secretary · appointed 2021 · resigned 2022
- David Allan Bell Director · appointed 2019 · resigned 2019
- James David Grant Savage Director · appointed 2017 · resigned 2023
- Charles Edward Robinson Director · appointed 2016 · resigned 2017
- Kevin John Lomax Director · appointed 2014 · resigned 2026
- Alistair Stephen Crawford Director · appointed 2011 · resigned 2012
- Warren Lindsey Price Director · appointed 2010 · resigned 2021
- David Paul Elliot Director · appointed 2007 · resigned 2008
- Dolphin Head Group Holdings PLC Corporate-director · appointed 2003 · resigned 2019
- Richard Thomas Director · appointed 2003 · resigned 2004
- Paul Thomas Fell Director · appointed 2003 · resigned 2006
- Ian David Rees Director · appointed 2002 · resigned 2014
- Michael Frederick Keith Director · appointed 2002 · resigned 2006
- Robert Jeffrey Obern Secretary · appointed 2002 · resigned 2002
- Julie Helen Purves Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record