Bionical Solutions Group Limited
Company 11662879 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.
2 directors on the board
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies Director · appointed 2019
Directors past 6 years
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Borkowski Director · appointed 2018
- Gareth Davies 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
- Bionical Solutions Limited 2 shared directors
Connected through a shared director
- Bionical Limited 1 shared director
- Borkowski Consultancy Limited 1 shared director
- Georges Tradition Group Limited 1 shared director
- Bionical Health Limited 1 shared director
- Bionical Virtual Engagement Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11662879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2018 |
| Address | THE PIAZZA, MERCIA MARINA, FINDERN LANE, WILLINGTON, DERBYSHIRE, DE65 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew Derrick Leaver
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Andrew Thomas Borkowski ceased 2019-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bionical Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Gareth Davies Director · appointed 2019
- Andrew Thomas Borkowski Director · appointed 2018
Show 1 former officer
- Helen Miles Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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