Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bsolve Limited

Bsolve Limited is an active UK company (number SC247071), incorporated 2003, with 2 current directors, Alastair Hunter and Mark Livingstone. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bsolve Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ian Herbert Stevens 2017-2026 Director View profile
  2. Roderick William Mathers 2014-2015 Director View profile
  3. Brian Mcmullen 2012-2020 Director View profile
  4. Christopher George Leslie Hatton 2010-2012 Director View profile
  5. Laurence Cormac Ryan 2009-2010 Director View profile
  6. James Michie Macdonald 2009-2011 Director View profile
  7. Gibson, Alan Stewart, Doctor 2007-2014 Director View profile
  8. Marjory Harris 2007-2018 Director View profile
  9. Alastair Donald Fleming 2007-2009 Director View profile
  10. Jacob Moses Blass 2005-2007 Director View profile
  11. Alan John Stewart Kilpatrick 2003-2005 Director View profile
  12. William Blair 2003-2005 Director View profile
  13. John Meredith 2003-2007 Director View profile
  14. Macroberts Corporate Services Limited 2003-2003 Corporate-nominee-director View profile
  15. Jill Amanda Mcgregor 2019-2020 Secretary View profile
  16. Scott William Fergus 2015-2018 Secretary View profile
  17. Trevor Morgan 2014-2014 Secretary View profile
  18. Anthony Thomas Ralph 2012-2014 Secretary View profile
  19. Trevor Morgan 2005-2017 Secretary View profile
  20. Macroberts - (Firm) 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/04/2003

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.

Group

  1. Bsolve Limited is controlled by Biofilm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Biofilm Holdings Limited is controlled by AIM Whitening Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-31 · source: Companies House PSC register
  3. AIM Whitening Limited is controlled by Mark Livingstone
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Mark Livingstone.

2 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 · £595 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

  • HM Revenue & Customs · £595

Most recent

  • HM Revenue & Customs £5952021-04-30
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.

3 directors on the board

8.5y median 8.6y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 3Professional services 3Manufacturing 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
SC247071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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