BIC Innovation LTD
Company 05092027 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Business Development Solutions Limited 1 shared director
- Inquisitive ME LTD 1 shared director
- Succeed Limited 1 shared director
- ATC FIN LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05092027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 156 PARC GWYDDONIAETH MENAI, GAERWEN, YNYS MON, LL60 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bic Innovation Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Huw Geraint Watkins ceased 2020 Welsh
significant influence or control - Mr Alun Watkin Lewis ceased 2022 British
significant influence or control - Mr Huw Geraint Watkins ceased 2025 Welsh
ownership of shares 25-50%
Officers (18)
- Gail Lindsey Anderson Director · appointed 2025
- Stephen Magowan Director · appointed 2025
- Alun Thomas Director · appointed 2023
- Linda Ellen June Grant Director · appointed 2018
Show 14 former officers
- Wyn Jones Director · appointed 2023 · resigned 2025
- Philip Jones Director · appointed 2021 · resigned 2023
- Thomas Lomax Secretary · appointed 2020 · resigned 2024
- Barbora Tankovski Director · appointed 2020 · resigned 2021
- Clive Lyndon Rhys Jones Director · appointed 2019 · resigned 2021
- Roderick David Howells Director · appointed 2019 · resigned 2025
- James Richard Sheridan Director · appointed 2016 · resigned 2018
- William Herbert Norris Director · appointed 2011 · resigned 2019
- Christopher Price Jones Director · appointed 2005 · resigned 2023
- Alun Watkin Lewis Secretary · appointed 2004 · resigned 2022
- Dafydd Glyn Davies Director · appointed 2004 · resigned 2016
- Huw Geraint Watkins Director · appointed 2004 · resigned 2025
- Berith (Nominees) Limited Corporate-director · appointed 2004 · resigned 2004
- Berith (Secretaries) Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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