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GB · Companies House · Ownership structure
BPM TECH LIMITED
Company number 07930904 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
BPM TECH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BPM TECH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07930904
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 February 2012
- Registered office
- Huddersfield, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
BPM TECH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 January 2026) lists 1 shareholder: 1 company.
- BPM TECH HOLDINGS UK LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through BPM TECH HOLDINGS UK LIMITED and BPM TECH GROUP UK LIMITED.
- At the top of the chart: BENJAMIN WHITELEY.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns BPM TECH LIMITED
BPM TECH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BPM TECH LIMITED · statement of 30 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BPM TECH HOLDINGS UK LIMITED Company 10586721 | 100% | 500 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / ORDINARY |
Layer 2
Shareholders of BPM TECH HOLDINGS UK LIMITED · statement of 3 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BPM TECH GROUP UK LIMITED Company 11883635 | 100% | 350 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY |
Layer 3
Shareholders of BPM TECH GROUP UK LIMITED · statement of 5 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BENJAMIN WHITELEY | 50% | 100 | ORDINARY |
People with significant control · 1 current
Who controls BPM TECH LIMITED
BPM TECH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bpm Tech Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more | 26 July 2019 | Company · Private Limited Company |
Officers · 1 current
Who runs BPM TECH LIMITED
BPM TECH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WHITELEY, Benjamin | Director | 2 July 2012 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLARD, Jonathan | Director | 1 December 2012 | 14 April 2021 |
| ROBINSON, Matthew | Director | 2 July 2012 | 26 July 2019 |
| THORNTON, Neil | Director | 1 December 2012 | 31 January 2017 |
| WILKINSON, Brian Howard | Director | 1 February 2012 | 2 July 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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