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Companies/05092027

Bic Innovation Ltd

Management consultancy activities other than financial management · Gaerwen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Bic Innovation Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 116561447
Show 3 ceased records
HW
Mr Huw Geraint WatkinsIndividual
Shares: over 25%, up to 50%

Notified 2022-02-25 · Ceased 2025-09-30

Source record 117834965
HW
Mr Huw Geraint WatkinsIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2020-01-31

Source record 114206069
AL
Mr Alun Watkin LewisIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2022-02-25

Source record 114206144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
GA
Gail Lindsey AndersonCurrent director
Appointed 2025-09-30 · 1 yr · Management Consultant
SM
Stephen MagowanCurrent director
Appointed 2025-09-30 · 1 yr · Chartered Director
+5 others
AT
Alun ThomasCurrent director
Appointed 2023-10-01 · 3 yrs · Chairperson
+1 other
LG
Linda GrantCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+1 other
Show 14 historical appointments
WJ
Wyn JonesResigned director
Resigned 2023-09-01 · 2 yrs · Minority Shareholder Director
PJ
Philip JonesResigned director
Resigned 2021-08-31 · 1 yr · Director
TL
Thomas LomaxResigned secretary
Resigned 2020-10-01 · 3 yrs
BT
Barbora TankovskiResigned director
Resigned 2020-07-30 · Director
CJ
Clive JonesResigned director
Resigned 2019-03-01 · 1 yr · Director
RH
Roderick HowellsResigned director
Resigned 2019-03-01 · 6 yrs · Director
JS
James SheridanResigned director
Resigned 2016-12-21 · 1 yr · Company Director
WN
William NorrisResigned director
Resigned 2011-09-16 · 7 yrs · Consultant
CP
Christopher Price JonesResigned director
Resigned 2005-05-23 · 18 yrs · Scientist
DD
Dafydd DaviesResigned director
Resigned 2004-06-21 · 12 yrs · Director
AL
Alun LewisResigned directorResigned secretary
Resigned 2004-06-21 · 18 yrs · Director
HW
Huw WatkinsResigned director
Resigned 2004-06-21 · 21 yrs · Director
CorpBerith Secretaries LimitedResigned secretary
Resigned 2004-04-02

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active