Biofilm Holdings Limited
Company SC335219 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.
3 directors on the board
- Ian Herbert Stevens Director · appointed 2017
- Alastair Hunter Director · appointed 2021
- Mark Livingstone Director · appointed 2021
6.6y median 5.5y
average tenure
8.6y
longest tenure
Directors past 6 years
- Ian Herbert Stevens Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ian Herbert Stevens Director · appointed 2017
- Alastair Hunter Director · appointed 2021
- Mark Livingstone Director · appointed 2021
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.
Manufacturing 4Finance 3
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 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
- Bsolve Limited 3 shared directors
- AIM Whitening Limited 3 shared directors
Connected through a shared director
- Emblation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC335219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| Address | 2 BELL DRIVE, HAMILTON INTERNATIONAL, TECHNOLOGY PARK, BLANTYRE, G72 0FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- AIM Whitening Limited
25-50% shares, 25-50% voting · notified 2025-03-31 - Tate & Lyle Ventures LP ceased 2018-12-21
25-50% shares, 50-75% voting · notified 2016-04-06 - Scottish Loan Fund LP ceased 2018-11-01
significant influence · notified 2016-04-06 - Maven Capital Partners UK LLP ceased 2018-11-01
significant influence · notified 2016-04-06 - Tate & Lyle Ventures Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2018-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bsolve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Alastair Hunter Director · appointed 2021
- Alastair Hunter Secretary · appointed 2021
- Mark Livingstone Director · appointed 2021
- Ian Herbert Stevens Director · appointed 2017
Show 14 former officers
- Jill Amanda Mcgregor Director · appointed 2019 · resigned 2020
- Scott William Fergus Secretary · appointed 2015 · resigned 2018
- Roderick William Mathers Director · appointed 2014 · resigned 2015
- Trevor Morgan Secretary · appointed 2014 · resigned 2014
- Gibson, Alan Stewart, Doctor Director · appointed 2013 · resigned 2014
- Peter John Shotter Director · appointed 2012 · resigned 2020
- Anthony Thomas Ralph Secretary · appointed 2012 · resigned 2014
- Jim Reid Director · appointed 2010 · resigned 2014
- James Michie Macdonald Secretary · appointed 2009 · resigned 2012
- John Nicholas Staniforth Director · appointed 2009 · resigned 2010
- Alan Keith Walker Director · appointed 2008 · resigned 2011
- Trevor Morgan Secretary · appointed 2007 · resigned 2017
- David John Atkinson Director · appointed 2007 · resigned 2024
- Simon Andrew Barnes Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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