Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02472635

Bmi Group UK Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bmi Group Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116906673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
AN
Atul NahataCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
FB
Fraser James BilesCurrent director
Appointed 2025-02-12 · 1 yr · Director
+1 other
Show 34 historical appointments
IB
Iva BacovaResigned director
Resigned 2024-03-27 · Director
JN
Jubal NabutolaResigned director
Resigned 2021-06-25 · 2 yrs · Finance Director
JS
John SinfieldResigned director
Resigned 2021-04-05 · Director
TD
Timothy DayResigned director
Resigned 2020-10-31 · Finance Director
CD
Craig DouglasResigned director
Resigned 2019-09-30 · 1 yr · Finance Director
JS
Johannes Schmidt SchultesResigned director
Resigned 2019-02-21 · Chief Financial Officer
AD
Andrew DennisResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
AH
Alfons HornResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
KR
Klaus RavnResigned director
Resigned 2017-10-25 · 3 yrs · Finance Director
JB
Jason BradleyResigned director
Resigned 2017-10-25 · 1 yr · Accountant
JS
James SchnepperResigned director
Resigned 2016-06-14 · 1 yr · Group Chief Executive Officer
AL
Andrew LawtonResigned director
Resigned 2016-04-05 · 1 yr · Managing Director
HH
Henrik HansenResigned director
Resigned 2015-09-14 · 2 yrs · Group Chief Financial Officer
MK
Miguel KohlmannResigned director
Resigned 2015-09-14 · Group Chief Executive Officer
LL
Ladislav LackoResigned director
Resigned 2015-08-01 · 1 yr · Finance Director
MS
Matthew ScoffieldResigned director
Resigned 2011-06-14 · 4 yrs · UK Managing Director
PS
Paul StelResigned secretary
Resigned 2010-07-28 · 7 yrs
OR
Ole RosgaardResigned director
Resigned 2010-07-28 · 2 yrs · Managing Director
PS
Paul StelResigned director
Resigned 2010-06-01 · 7 yrs · Chief Financial Officer
CS
Christian Schmidt JacobsenResigned director
Resigned 2008-11-20 · 6 yrs · Chief Financial Officer
JM
James MathiesonResigned director
Resigned 2005-06-14 · 5 yrs · Managing Director
HH
Holger HansenResigned director
Resigned 2004-08-31 · 4 yrs · Finance Director
ME
Martin EllisResigned director
Resigned 2004-08-31 · 3 yrs · Chief Executive
JK
Jan KuhlResigned director
Resigned 2001-09-24 · 5 yrs · Group Director
CT
Claus TerkildsenResigned director
Resigned 2000-05-19 · Group Director
SW
Steen WeywadtResigned director
Resigned 1999-03-08 · 2 yrs · Deputy Managing Director
AL
Asger LaursenResigned director
Resigned 1999-03-08 · 5 yrs · Finance Director
BP
Bent PedersenResigned director
Resigned 1996-03-11 · 2 yrs · Managing Director
RJ
Roy JenkinsResigned director
Resigned 1994-03-11 · 11 yrs · Director
JM
John MooreResigned director
Resigned 1992-02-05 · 1 yr · Managing Director
WC
Willy ChristiansenResigned director
Resigned 1992-02-05 · 4 yrs · Executive Director
AT
Alf Torp PedersenResigned director
Resigned 1992-02-05 · 7 yrs · Executive Officer
HA
Hans AndreasenResigned director
Resigned 1992-02-05 · 8 yrs · Chief Executive Officer
CF
Christopher FinnertyResigned secretary
Resigned 1992-02-05 · 18 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active