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Company

BPE Retail Limited

BPE Retail Limited is an active UK company (number 05227575), incorporated 2004, with 3 current directors including Daniel Norman and Jeffrey Paul Bimson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Lee Anthony Marriott 2023-2025 Director View profile
  2. Michael John Cullen 2022-2026 Director View profile
  3. Stephen Christopher Wade 2004-2014 Director View profile
  4. Darren Wade 2004-2022 Director View profile
  5. Darren Wade 2004-2020 Secretary 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
10/09/2004

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.

  • Darren Wade ceased 2020-09-25
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Christopher Wade ceased 2017-01-20
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • BPE Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25

Group

  1. BPE Retail Limited is controlled by Darren Wade
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-09-25 · source: Companies House PSC register

Ultimately controlled by Darren Wade.

2 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.

3 directors on the board

5.2y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 5Retail and trade 3

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
05227575
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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