The Governance RegisterEdition 2026 · Compiled 12th July 2026

BSI Wind LTD

Company NI628049 Active

Connected board network

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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

9.1y median 11.6y
average tenure
11.6y
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.

Utilities 42Manufacturing 3Construction 1Tech and media 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.

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

Deterministic, from public records.

Company details

NumberNI628049
StatusActive
TypePrivate Limited Company
Incorporated27/11/2014
Address1 DAVIES ROAD, NEWTOWNSTEWART, OMAGH, COUNTY TYRONE, BT78 4NH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (1)

  • Bettink Service Team International Bv
    significant influence or control

Owns 40 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (5)

Show 1 former officer

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

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