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Companies/01445905

Bi Worldwide Limited

Travel agency activities · Newport Pagnell

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Bi Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-07-01 · No cessation recorded

Source record 169572156
Bi Worldwide Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 173440515
Show 2 ceased records
GS
Mr Guy SchoeneckerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-22

Source record 177932286
LS
Mr Lawrence Guy SchoeneckerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-01

Source record 177932287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
TK
Timothy KubicekCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+4 others
JM
Jason MosakowskiCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+1 other
NU
Nicola UrquhartCurrent director
Appointed 2017-09-01 · 9 yrs · Chief Financial Officer
+10 others
MD
Michael DaviesCurrent director
Appointed 2011-07-28 · 15 yrs · Managing Director
+11 others
LS
Lawrence SchoeneckerCurrent director
Appointed 2001-07-05 · 25 yrs · Director
+17 others
Show 15 historical appointments
JB
Jeffrey BeegleResigned director
Resigned 2011-07-28 · 9 yrs · Vice President
MT
Mark TrubyResigned directorResigned secretary
Resigned 2006-06-15 · 5 yrs · Finance Director
RB
Richard BandellResigned director
Resigned 2004-03-04 · 8 yrs · M D
EN
Earl NelsonResigned director
Resigned 2001-07-05 · 2 yrs · Director
DK
Dale KunzResigned director
Resigned 2001-07-05 · 20 yrs · Director
GS
Guy SchoeneckerResigned director
Resigned 2001-07-05 · 15 yrs · Owner-Director
PG
Philip GarlandResigned director
Resigned 2001-07-04 · 1 yr · Marketing Director
JS
Jeremy SmithResigned director
Resigned 1998-06-05 · 2 yrs · Marketing
EH
Emmet HartResigned director
Resigned 1994-01-04 · 1 yr · Sales Director
MW
Michael WigmoreResigned directorResigned secretary
Resigned 1992-10-31 · 13 yrs · Finance Director
DH
David HackettResigned director
Resigned 1992-10-31 · 18 yrs · Tour Operator
CP
Christopher PounceyResigned director
Resigned 1992-10-31 · 8 yrs · Tour Operator
JT
John TonnisonResigned director
Resigned 1992-10-31 · 12 yrs · Tour Operator

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active