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Company Liquidation

BIO-Bean Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is BIO-Bean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paul Taylor 2017–2019 Director View profile
  2. Charles James Cameron 2017–2019 Director View profile
  3. Christopher John Harrison 2016–2019 Director View profile
  4. Matthew Shaun Tipper 2016–2019 Director View profile
  5. Christopher John Loraine Samuel 2015–2016 Director View profile
  6. Jeremy Ronald St John Miller 2014–2019 Director View profile
  7. Joseph Thomas Martin Nicholson 2014–2017 Director View profile
  8. Dr Philip Bruce Kay 2014–2017 Director View profile
  9. Arthur Guy Louis Jackson Kay 2013–2020 Director View profile
  10. Benjamin Peter Harriman 2013–2015 Director View profile
  11. Barbara Walshe 2018–2020 Secretary View profile
  12. Katherine Elizabeth Pumphrey 2016–2017 Secretary View profile
  13. Katherine O'Neill 2015–2019 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
29/01/2013

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. BIO-Bean Limited is controlled by Arthur Guy Louis Jackson Kay
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Arthur Guy Louis Jackson Kay.

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 for researchers

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.

6 directors on the board

7.6y median 7.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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 2Business services 1Professional services 1Transport 1

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
08378657
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 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