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Company

BPR Group Europe LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Philippa Louise Roberts 2019-2019 Director View profile
  2. Andrew Hackett 2019-2020 Director View profile
  3. Tom Mockridge 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Day to Day Waste Management Services Buyer: Bank of England Value not published Date not published CPV 90500000 Source: Find a Tender

    The Bank is looking to procure a service for day-to-day Waste Management. The Bank requires a Supplier to manage and monitor all waste from their designated collection points to the final disposal. This will include all 5 of the Bank of Eng…

About

Incorporated
03/01/2019

Ownership

Owned by (1) 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.

  • William John Swan
    50-75% shares, 50-75% voting · notified 2019-01-03 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. BPR Group Europe LTD is controlled by William John Swan
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-01-03 · source: Companies House PSC register

Ultimately controlled by William John Swan.

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.

Grants received

1 grant · £12,096 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £12,096

Most recent

  • Department for Science, Innovation and Technology £12,0962021-11-04
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.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 6Dormant 4Business services 1Other services 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
11747472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data