BIP Solutions Limited
Company SC086146 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
- Grahame Steed Director · appointed 2017
- Simon Burges Director · appointed 2006
- James Mcphillimy Director · appointed 2009
- Ronald Llewellyn Burges Director
Directors past 6 years
- Grahame Steed Director · appointed 2017
- Simon Burges Director · appointed 2006
- James Mcphillimy Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Grahame Steed Director · appointed 2017
Portfolio (3)
- Simon Burges Director · appointed 2006
- James Mcphillimy Director · appointed 2009
- Ronald Llewellyn Burges Director
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
- Ingenium IDS Limited 2 shared directors
- Promark Media LTD. 2 shared directors
- B.I.P. (Holdings) Limited 2 shared directors
- Medius Suites Holdings Limited 2 shared directors
- Medius Suites Limited 2 shared directors
Connected through a shared director
- Navigator Terminals Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC086146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1984 |
| Address | MEDIUS, 60 PACIFIC QUAY, GLASGOW, G51 1DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bip Holdings Limited
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Promark Media LTD.
75-100% shares · notified 2016-04-06 - Ingenium IDS Limited
75-100% shares · notified 2016-08-05
Officers (17)
- Lesley Mcdonald Secretary · appointed 2026
- Grahame Steed Director · appointed 2017
- James Mcphillimy Director · appointed 2009
- Simon Burges Director · appointed 2006
- Ronald Llewellyn Burges Director
Show 12 former officers
- David Dow Brown Director · appointed 2019 · resigned 2021
- Macdonald, David, Dr Director · appointed 2017 · resigned 2019
- Peter Gillespie Director · appointed 2017 · resigned 2017
- Linda Margaret Andrews Secretary · appointed 2011 · resigned 2026
- Alan Geoffrey Stewart Director · appointed 2009 · resigned 2019
- Paul Robert Ferguson Secretary · appointed 2008 · resigned 2011
- Scott Allan Smith Director · appointed 2007 · resigned 2018
- Norman Hunter Rose Director · appointed 2007 · resigned 2009
- Duncan Eaton Director · appointed 2006 · resigned 2009
- Colin William Ferguson Secretary · appointed 2004 · resigned 2008
- Leslie Richard Rhys Burges Secretary · appointed 1993 · resigned 2004
- Etta Deeprose Jardine Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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