Company
BMI Group Holdings UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Claire Hinshelwood 2023-2025 View profile
- Patricia Wilhelmina Petronella Corbet 2021-2025 View profile
- Mark Patrick 2020-2023 View profile
- Peter Justin Skala 2020-2023 View profile
- John Francis Rebele 2018-2021 View profile
- Susan Lynne Fornaro 2018-2020 View profile
- Dr Johannes Georg Schmidt-Schultes 2018-2019 View profile
- Thomas Joseph Anderson 2018-2019 View profile
- Matthew John Russell 2017-2018 View profile
- Georg Alfons Harrasser 2017-2018 View profile
- Michael Anthony Robson 2017-2018 View profile
- James Russell Schnepper 2016-2017 View profile
- BMI Group Holdings (USA) LLC 2016-2017 View profile
- Jason Ivan Pollack 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2016
Group
No further corporate or individual controller is recorded above BMI Group Holdings UK Limited on the PSC register - it appears to be the top of its group.
11 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
- Thomas Maarten Casparie Director · appointed 2023
- Philip Joachim De Klerk Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Maarten Casparie Director · appointed 2023
- Philip Joachim De Klerk Director · appointed 2025
Left in the last 12 months
- Claire Hinshelwood Director · appointed 2023 · resigned 2025
- Patricia Wilhelmina Petronella Corbet Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09984607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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