Company
BIE Bidco Limited
BIE Bidco Limited is an active UK company (number 10730057), incorporated 2017, with 4 current directors including James Alexander John Wilson and Byron Lance Tarboton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Claire Paramo 2024-2025 View profile
- Jeremy Peter Rickman 2017-2024 View profile
- Robert Walker 2017-2022 View profile
- Gordon Gillies Whyte 2017-2025 View profile
- Emma-Claire Moreton 2017-2025 View profile
- Benedict Charles Anthony Hawkins 2017-2019 View profile
- Robert Patrick Graham Knight 2023-2025 View profile
- Susan Jane Lewis 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2017
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.
- Robert Walker ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 - confirmed: also a director of this company - BIE Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Group
- BIE Bidco Limited
is controlled by Robert Walker
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19, ceased 2017-04-28 · source: Companies House PSC register
Ultimately controlled by Robert Walker.
6 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £161,735
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Byron Lance Tarboton Director · appointed 2018
- Simon Charles Moore Director · appointed 2017
- Simon Peter John Cordrey Director · appointed 2018
- James Alexander John Wilson Director · appointed 2021
Directors past 6 years
- Byron Lance Tarboton Director · appointed 2018
- Simon Charles Moore Director · appointed 2017
- Simon Peter John Cordrey Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Byron Lance Tarboton Director · appointed 2018
- Simon Charles Moore Director · appointed 2017
- Simon Peter John Cordrey Director · appointed 2018
- James Alexander John Wilson Director · appointed 2021
Left in the last 12 months
- Gordon Gillies Whyte Director · appointed 2017 · resigned 2025
- Claire Paramo Director · appointed 2024 · resigned 2025
- Emma-Claire Moreton Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10730057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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