BF1 Solutions Limited
Company 11377708 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.
4 directors on the board
- James Charles Welham Director · appointed 2018
- James Archer Director · appointed 2024
- James Ravi Shingleton Director · appointed 2018
- Adam David Robson Director · appointed 2019
Directors past 6 years
- James Charles Welham Director · appointed 2018
- James Ravi Shingleton Director · appointed 2018
- Adam David Robson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- James Charles Welham Director · appointed 2018
- James Archer Director · appointed 2024
- James Ravi Shingleton Director · appointed 2018
- Adam David Robson Director · appointed 2019
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
- BF1 Technologies Limited 2 shared directors
- VPG SIM LTD 2 shared directors
Connected through a shared director
- ART-Line Limited 1 shared director
- BF1Systems Limited 1 shared director
- Anstey Horne & CO. Limited 1 shared director
- KA Sensors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11377708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2018 |
| Address | TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BF1 Technologies Limited
75-100% shares · notified 2018-07-31
Officers (14)
- James Archer Director · appointed 2024
- Adam David Robson Director · appointed 2019
- James Ravi Shingleton Director · appointed 2018
- James Charles Welham Director · appointed 2018
Show 10 former officers
- Timothy John Statham Director · appointed 2024 · resigned 2025
- Ross Adam Branigan Director · appointed 2022 · resigned 2024
- Matthew Philip Simcox Director · appointed 2020 · resigned 2024
- Hugh Alexander Costello Director · appointed 2019 · resigned 2020
- Rachel Elizabeth Norton Director · appointed 2019 · resigned 2019
- Karen Susan Peel Director · appointed 2019 · resigned 2019
- Tania Marie Shingleton Director · appointed 2019 · resigned 2019
- Amber Welham Director · appointed 2019 · resigned 2019
- Matthew David Norton Director · appointed 2018 · resigned 2023
- Graham Peel Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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