BMI Group Holdings UK Limited
Company 09984607 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Regional Airlines Limited 1 shared director
- ONE Ellerdale Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09984607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2016 |
| Address | THAMES TOWER, STATION ROAD, READING, RG1 1LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Ronnie Heyman American
significant influence or control as trust - Mr Henry Feuerstein American
significant influence or control as trust - Mr Charles Tappan Dowling ceased 2020 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Philip Joachim De Klerk Director · appointed 2025
- Thomas Maarten Casparie Director · appointed 2023
Show 14 former officers
- Claire Hinshelwood Director · appointed 2023 · resigned 2025
- Patricia Wilhelmina Petronella Corbet Director · appointed 2021 · resigned 2025
- Mark Patrick Director · appointed 2020 · resigned 2023
- Peter Justin Skala Director · appointed 2020 · resigned 2023
- John Francis Rebele Director · appointed 2018 · resigned 2021
- Susan Lynne Fornaro Director · appointed 2018 · resigned 2020
- Schmidt-Schultes, Johannes Georg, Dr Director · appointed 2018 · resigned 2019
- Thomas Joseph Anderson Director · appointed 2018 · resigned 2019
- Matthew John Russell Director · appointed 2017 · resigned 2018
- Georg Alfons Harrasser Director · appointed 2017 · resigned 2018
- Michael Anthony Robson Director · appointed 2017 · resigned 2018
- James Russell Schnepper Director · appointed 2016 · resigned 2017
- BMI Group Holdings (USA) LLC Corporate-director · appointed 2016 · resigned 2017
- Jason Ivan Pollack Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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