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Companies/07159620

Bionic Services Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Smile Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 125184729
Show 2 ceased records
JE
Mr Jonathan David ElliottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 124978310
CE
Christina ElliottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 124979147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DT
Daniel Lee TeutschCurrent director
Appointed 2025-03-03 · 1 yr · Chartered Accountant
+24 others
PG
Paul GalliganCurrent director
Appointed 2019-03-22 · 7 yrs · Chief Executive Officer
+25 others
Show 5 historical appointments
TC
Thomas CrockfordResigned director
Resigned 2017-11-23 · 5 yrs · Finance Director
CorpAston House Nominees LimitedResigned secretary
Resigned 2011-03-14
CC
Christopher ColeResigned director
Resigned 2011-03-14 · 11 yrs · Director
JE
Jeremy ElliottResigned secretary
Resigned 2010-02-16 · 1 yr
JE
Jonathan ElliottResigned director
Resigned 2010-02-16 · 12 yrs · Director

Board profile

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