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Company Liquidation

BNN Technology PLC

BNN Technology PLC is a UK company (number 06624900, status: liquidation), incorporated 2008, with 1 current director, William Alan Grant Ramsay. 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 BNN Technology PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Simon Charles Peter Gurney 2022-2022 Director View profile
  2. Darren Christian Mercer 2018-2019 Director View profile
  3. Mark Anthony Crump Hanson 2017-2021 Director View profile
  4. Harry Keiley 2017-2018 Director View profile
  5. Scott Stewart Kennedy 2016-2017 Director View profile
  6. Qi Wei 2016-2017 Director View profile
  7. Jinhua Dong 2016-2017 Director View profile
  8. Robert Lerwill 2014-2016 Director View profile
  9. Ian Chapman Banks 2013-2014 Director View profile
  10. Rodney Davis 2013-2015 Director View profile
  11. Simon Erroll Prior-Palmer 2012-2015 Director View profile
  12. Benjamin Peter White 2011-2013 Director View profile
  13. Grant Lee Mercer 2011-2013 Director View profile
  14. David Brisco 2009-2009 Director View profile
  15. John Heinz Heinrich Sumiga 2008-2011 Director View profile
  16. Lord Benjamin Lloyd Stormont Mancroft 2008-2018 Director View profile
  17. Company Directors Limited 2008-2008 Corporate-director View profile
  18. Philip James Owen 2016-2017 Secretary View profile
  19. Rodney Davis 2013-2014 Secretary View profile
  20. Michael John Howard 2008-2013 Secretary View profile
  21. Temple Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2008

Group

No further corporate or individual controller is recorded above BNN Technology PLC on the PSC register - it appears to be the top of its group.

4 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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06624900
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data