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Company

Bcmglobal Mortgage Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bcmglobal Mortgage Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Godfrey Blight 2015-2022 Director View profile
  2. Paul William Carson 2015-2017 Director View profile
  3. Wilfrid Mark Richard Davies 2015-2025 Director View profile
  4. Andrew Francis Wilcox 2014-2019 Director View profile
  5. Peter Charles Walker 2014-2024 Director View profile
  6. John Harrison 2013-2014 Director View profile
  7. Andrew Nicholas Walker 2012-2014 Director View profile
  8. Andrew James Doyle 2010-2015 Director View profile
  9. Nigel Peter Mushens 2010-2010 Director View profile
  10. Richard Robert Cotton 2010-2014 Director View profile
  11. Russell Christopher Platt 2010-2012 Director View profile
  12. Eric Philippe Rene Max Julien Stoclet 2010-2012 Director View profile
  13. Stephen William Haggerty 2009-2010 Director View profile
  14. Dr Christian Von Villiez 2007-2009 Director View profile
  15. Paul Phillip Marks 2006-2014 Director View profile
  16. Julien Charles Holmes 2006-2016 Director View profile
  17. Barry Leonard Cooper 2006-2008 Director View profile
  18. Steven William Henry Winfield 2006-2007 Director View profile
  19. Clarence Dixon 2005-2008 Director View profile
  20. Donald Rundblom 2001-2004 Director View profile
  21. David John Scrivener 1999-2009 Director View profile
  22. John Steven Koczela 1999-2004 Director View profile
  23. Ronald Eugene Roark 1999-2010 Director View profile
  24. Paul Steven Morris 1999-2005 Director View profile
  25. Julian Victor Frow Roberts 1999-1999 Director View profile
  26. Ian David Lea Richardson 1999-1999 Director View profile
  27. Alison Sarah Beech 1993-1997 Director View profile
  28. Caroline Mary Burton 1999 Director View profile
  29. Richard Clive Lewis-Jones 1999 Director View profile
  30. Jonathan Charles Naylor 1995 Director View profile
  31. Martyn Baker 1997 Director View profile
  32. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  33. Jan Wright 2013-2014 Secretary View profile
  34. Kevyn Joseph Connelly 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1967

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bcmglobal Mortgage Services Limited is controlled by Crown Northcorp Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crown Northcorp Limited is controlled by BCM Asset Services (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BCM Asset Services (Holdings) LTD is controlled by BCM Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
  4. BCM Global Holdings Limited is controlled by Adrian Richard Cloake
    Evidence
    active significant influence (firm) · notified 2022-02-21 · source: Companies House PSC register

Ultimately controlled by Adrian Richard Cloake.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.1y median 2.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Business services 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00912411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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