---
title: "BI TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/090ab6da-501e-57d4-8b77-239fb5f2bfbb
json: https://whiteintel.dev/api/public/dossier/090ab6da-501e-57d4-8b77-239fb5f2bfbb
identifier: oo:GB-COH-02368235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BI TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02368235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/090ab6da-501e-57d4-8b77-239fb5f2bfbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/090ab6da-501e-57d4-8b77-239fb5f2bfbb  

## Ownership & control

### Owners / controllers

- **TT ELECTRONICS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/376e24d6-493b-5bff-be6f-41968f4ae9fe
- **Tt Electronics Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02368235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-04-04
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- **SIC:** 26110

### Officers

- MCCALLA, Grace — secretary · appointed 2026-08-31
- BUCKLEY, Ian — director · British · appointed 2023-06-30
- HARROW, Stephen Giles — director · British · appointed 2018-09-30
- BOARDMAN, Lynton David — secretary · British · appointed 2013-01-30 · resigned 2023-06-30
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- LEIGH, Martin Graham — secretary · British · appointed 2004-03-31 · resigned 2006-12-01
- PROVOST, Eric — secretary · British · resigned 2004-03-31
- SHARP, Wendy Jill — secretary · British · appointed 2006-12-01 · resigned 2013-01-30
- ALLEN, Kevin Michael — director · British · appointed 1993-10-07 · resigned 1995-11-15
- ANDERSON, Alexander Denholm — director · British · appointed 2000-03-27 · resigned 2002-09-30
- ARMSTRONG, James Wellwood — director · British · appointed 2000-02-10 · resigned 2000-06-20
- ARROWSMITH, Michael Richard — director · British · appointed 1995-11-15 · resigned 1998-03-27
- AULD, William Baxter Anderson — director · British · appointed 1995-11-01 · resigned 1995-12-29
- BOARDMAN, Lynton David — director · British · appointed 2013-02-14 · resigned 2023-06-30
- BRICE, Nigel Antony — director · British · appointed 2004-04-05 · resigned 2006-12-01
- CHANDLER, Lauri Ann — director · British · appointed 2006-12-01 · resigned 2012-08-13
- CHAPLIN, Stella Bridget — director · British · appointed 2008-03-27 · resigned 2011-08-22
- CHASE, Jennifer Marianne Alison — director · British · appointed 2022-12-01 · resigned 2026-04-30
- CLARK, Robert Neil George — director · British · appointed 2019-07-10 · resigned 2022-06-08
- COMONTE, Sheridan Willoughby Austell — director · British · appointed 2000-02-10 · resigned 2004-04-05

### Beneficial owners (Persons with Significant Control)

- [Tt Electronics Group Holdings Limited](https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02368235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02368235

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BI TECHNOLOGIES LIMITED** — https://whiteintel.dev/entity/090ab6da-501e-57d4-8b77-239fb5f2bfbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BI TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/090ab6da-501e-57d4-8b77-239fb5f2bfbb · Structured JSON: https://whiteintel.dev/api/public/dossier/090ab6da-501e-57d4-8b77-239fb5f2bfbb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._