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BBI Solutions OEM Limited

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

Network

The large node is BBI Solutions OEM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Richard George Armitt Couzens 2018-2022 Director View profile
  2. Alan Edward Peterson 2018-2020 Director View profile
  3. Mario Pietro Gualano 2017-2025 Director View profile
  4. Alexander Heinrich Werner Poempner 2016-2018 Director View profile
  5. Fiona Anne Marshall 2016-2017 Director View profile
  6. Douglas John Barry 2015-2015 Director View profile
  7. Anne Philomena Hyland 2014-2014 Director View profile
  8. Liam Mark Taylor 2013-2019 Director View profile
  9. Lyn Dafydd Rees 2013-2018 Director View profile
  10. Joseph Patrick Mcnamara Iii 2013-2015 Director View profile
  11. Richard Andrew Bound 2013-2013 Director View profile
  12. Berith Secretaries Limited 2013-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2013

Ownership

Owned by (1) 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. BBI Solutions OEM Limited is controlled by BBI Diagnostics Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BBI Diagnostics Group Limited is controlled by BBI Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. BBI Acquisition Limited is controlled by Baduhenna Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 · source: Companies House PSC register
  4. Baduhenna Bidco Limited is controlled by Baduhenna Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  5. Baduhenna Holdco Limited is controlled by BBI Solutions Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register
  6. BBI Solutions Group Limited is controlled by Lars Rebien Sorensen
    Evidence
    ceased significant influence · notified 2021-08-05, ceased 2021-08-05 · source: Companies House PSC register

Ultimately controlled by Lars Rebien Sorensen.

18 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 10Manufacturing 6Business services 2Professional services 2

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.

Sources

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

Record details
Company number
08368483
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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