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BF1 Solutions Limited

BF1 Solutions Limited is an active UK company (number 11377708), incorporated 2018, with 4 current directors including James Archer and Adam David Robson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BF1 Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Timothy John Statham 2024-2025 Director View profile
  2. Ross Adam Branigan 2022-2024 Director View profile
  3. Matthew Philip Simcox 2020-2024 Director View profile
  4. Hugh Alexander Costello 2019-2020 Director View profile
  5. Rachel Elizabeth Norton 2019-2019 Director View profile
  6. Karen Susan Peel 2019-2019 Director View profile
  7. Tania Marie Shingleton 2019-2019 Director View profile
  8. Amber Welham 2019-2019 Director View profile
  9. Matthew David Norton 2018-2023 Director View profile
  10. Graham Peel 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2018

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.

  • James Charles Welham ceased 2018-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23
  • BGF GP Limited
    25-50% shares, 25-50% voting · notified 2019-11-08

Group

  1. BF1 Solutions Limited is controlled by James Charles Welham
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by James Charles Welham.

3 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.

4 directors on the board

6.3y median 7.3y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 4Finance 3Professional services 2Business services 1Property 1Retail and trade 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
11377708
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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