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BIE Executive Limited

BIE Executive Limited is an active UK company (number 07176911), incorporated 2010, with 4 current directors including James Alexander John Wilson and Byron Lance Tarboton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Claire Paramo 2024-2025 Director View profile
  2. Roland Robert Joseph Perry 2013-2015 Director View profile
  3. Emma-Claire Moreton 2013-2025 Director View profile
  4. Benedict Charles Anthony Hawkins 2013-2019 Director View profile
  5. Gordon Gillies Whyte 2012-2025 Director View profile
  6. James Fraser Aston 2012-2013 Director View profile
  7. Steven Andrew Dengel 2010-2013 Director View profile
  8. Susan Mary Smith 2010-2012 Director View profile
  9. Nicholas Alver Diprose 2010-2013 Director View profile
  10. Robert Edward Allin 2010-2013 Director View profile
  11. Robert Walker 2010-2022 Director View profile
  12. Robert Patrick Graham Knight 2023-2025 Secretary View profile
  13. Susan Jane Lewis 2016-2021 Secretary View profile
  14. Gillian Birrell 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2010

Ownership

Owned by (2) 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. BIE Executive Limited is controlled by BIE Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BIE Topco Limited is controlled by BIE Bidco Limited
    Evidence
    active 75-100% shares · notified 2017-04-27 · source: Companies House PSC register
  3. BIE Bidco Limited is controlled by Robert Walker
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19, ceased 2017-04-28 · source: Companies House PSC register

Ultimately controlled by Robert Walker.

6 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.

Financials

Net assets
£4,940,141
Total assets
£4,953,929
Cash
£3,440,554
Employees
54
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£121,361

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.6y median 8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 14

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
07176911
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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