BIO Dynamic (UK) Limited
Company 08574661 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Maxwell Bagnall Director · appointed 2013
- William Jay Bagnall Director · appointed 2013
Directors past 6 years
- Maxwell Bagnall Director · appointed 2013
- William Jay Bagnall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Maxwell Bagnall Director · appointed 2013
- William Jay Bagnall Director · appointed 2013
Left in the last 12 months
- Peter David Clarson Director · appointed 2020 · resigned 2026
- Richard David Wilson Director · appointed 2020 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Colwick Property LTD 2 shared directors
- Grid Resilience UK LTD 2 shared directors
- Exmelton Limited 2 shared directors
Connected through a shared director
- The Bagnall Group (Europe) LTD 1 shared director
- Spencer Homes Nottingham LTD 1 shared director
- BIO Dynamic Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08574661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2013 |
| Address | ROBIN HOOD HOUSE, ROBIN HOOD STREET, NOTTINGHAM, NG3 1GF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (4) 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.
- A.W. Lymn Green Energy Limited
75-100% shares, 75-100% voting · notified 2023-08-25 - The Bagnall Group (Europe) LTD ceased 2026-01-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-18 - Bioganix (Holdings) LTD ceased 2025-06-14
25-50% shares, 25-50% voting · notified 2020-07-20 - Bioganix (Holdings) LTD ceased 2023-08-25
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BD Permits LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 - BD GAS Permits LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Officers (6)
- Maxwell Bagnall Director · appointed 2013
- William Jay Bagnall Director · appointed 2013
Show 4 former officers
- Clive Desmond Tyler Director · appointed 2020 · resigned 2024
- Peter David Clarson Director · appointed 2020 · resigned 2026
- Richard David Wilson Director · appointed 2020 · resigned 2026
- William Keyes Bagnall Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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