Biophilic Innovations Limited

Company 16595123 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.

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.

directors on the board

0.6y median 0.5y

average tenure

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Construction 3Manufacturing 3Business services 1Education 1Finance 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hcat 1 shared director
West 8 Architecture Limited 1 shared director
Main FM Limited 1 shared director
Payweeklyalarms Limited 1 shared director
Beltow Limited 1 shared director
Perkin Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16595123
Status	Active
Type	Private Limited Company
Incorporated	21/07/2025
Address	HOPE PARK CITY GATEWAY, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HB
Accounts next due	21/04/2027
Accounts last made up	-

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (4)

Mr Simon Townend British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher David Suggitt British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Michelle Bowen British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Christopher Owen Reay British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

Michelle Bowen Director · appointed 2026
Christopher David Suggitt Director · appointed 2026
Christopher Owen Reay Director · appointed 2026
Simon Townend Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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