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Company

Bulgin Limited

Bulgin Limited is an active UK company (number 04949934), incorporated 2003, with 2 current directors, Neil Tyagi and Scott Robert Rosner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Penny Louise Cotner 2023-2025 Director View profile
  2. Karl Robert Bostock 2019-2024 Director View profile
  3. Keith Anthony Daley 2012-2019 Director View profile
  4. Noah Felix Kalman Franklin 2011-2013 Director View profile
  5. German Casillas 2011-2022 Director View profile
  6. Robert Owen Kivlin 2010-2011 Director View profile
  7. Geoffrey Spink 2010-2011 Director View profile
  8. Paul Kevin Ian Geraghty 2010-2011 Director View profile
  9. John Frederick Wilson 2008-2024 Director View profile
  10. Lisa Ann Hamon 2008-2017 Director View profile
  11. Kevin James Broderick 2007-2011 Director View profile
  12. Simon Paul Howard 2007-2009 Director View profile
  13. Adrian Charles Nigel Girling 2003-2008 Director View profile
  14. Cyril Henry Flajsner 2003-2003 Director View profile
  15. John Martineau Kinder 2003-2003 Director View profile
  16. Andrew Paul Weatherstone 2016-2019 Secretary View profile
  17. Martin Leslie Reeves 2010-2016 Secretary View profile
  18. Christopher Michael Leigh 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2003

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. Bulgin Limited is controlled by Regatta Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register
  2. Regatta Bidco Limited is controlled by Regatta Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  3. Regatta Holdco Limited is controlled by Regatta Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  4. Regatta Midco Limited is controlled by Regatta Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  5. Regatta Topco Limited is controlled by Infinite Electronics U.K. Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register

Ultimately controlled by Infinite Electronics U.K. Holdco Limited.

7 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

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
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.

Finance 8Manufacturing 2

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.

Sources

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

Record details
Company number
04949934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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