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Company · Bedfordshire

Biogen (UK) Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Biogen (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Martin Paul Johnson 2020-2022 Director View profile
  2. Robert Joseph Parker 2019-2024 Director View profile
  3. Simon Musther 2017-2024 Director View profile
  4. Graeme Kenneth Charles Vincent 2017-2025 Director View profile
  5. Julian Ashley Tranter 2016-2017 Director View profile
  6. Lee Howard 2015-2017 Director View profile
  7. Yolanda Alexandra Ibbett 2013-2017 Director View profile
  8. Claudio Veritiero 2013-2016 Director View profile
  9. Philip Roger Perkins George 2012-2013 Director View profile
  10. Ian Michael Lawson 2012-2013 Director View profile
  11. George Richardson Middlemiss 2012-2013 Director View profile
  12. Karim Khan 2012-2015 Director View profile
  13. Julian Alexander O'Neill 2011-2017 Director View profile
  14. Michael Keith Betts 2011-2017 Director View profile
  15. Richard Charles Barker 2009-2014 Director View profile
  16. Paula Jennings 2009-2010 Director View profile
  17. Michael James Chesshire 2008-2012 Director View profile
  18. Daniel Haydn Withers Poulson 2008-2009 Director View profile
  19. Roger James Winter 2006-2009 Director View profile
  20. Andrew Richard Needham 2005-2012 Director View profile
  21. John Charles Ibbett 2005-2017 Director View profile
  22. Susan Hall 2016-2017 Secretary View profile
  23. Mark Thompson 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CBC-1834-T-TS Food Waste Treatment and Disposal 4 Lots Buyer: Central Bedfordshire Council Value not published Date not published Source: Find a Tender

    Food Waste Treatment and Disposal - 4 Lots Lot 1 - Food Waste Treatment – North of Authority Area - Collection Area Locations Map provided. Contract start date 1st April 2026. Contract term 4 years + possible 3 year extension. All lots to …

  • Provision of food waste reprocessing Buyer: East Lothian Council Value not published Date not published CPV 90500000 Source: Find a Tender

    East Lothian Council is seeking a suitably qualified and experienced Service Provider to provide capacity at a facility for the receipt and treatment to a standard which is deemed BSI PAS 100/110 compliant of separately collected food waste…

About

What it does
Production of electricity; Treatment and disposal of non-hazardous waste; Activities of head offices; specialised design activities
Incorporated
08/11/2005
Registered office
Bedfordshire
Previous names
Bedfordia Biogas Limited (until 06/12/2006)

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.

Group

  1. Biogen (UK) Limited is controlled by John Charles Ibbett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-04-13 · source: Companies House PSC register

Ultimately controlled by John Charles Ibbett.

16 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.

4 directors on the board

5.6y median 4.8y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Utilities 67Finance 26Manufacturing 20Dormant 12Professional services 5Business services 4Construction 4Transport 4

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
05616520
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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