B.C.B. International Limited
Company 01442485 Active
Connected board network
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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.
4 directors on the board
- Andrew Rhys Howell Director
- Leanne Margaret Millar Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2025
- Mark Uzane Schneiderman Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Rhys Howell Director
- Leanne Margaret Millar Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2025
- Mark Uzane Schneiderman Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PW Defence LTD 3 shared directors
- Wescom Signal and Rescue UK Limited 3 shared directors
- Wescom KDL Limited 3 shared directors
- ANP Pharma LTD 3 shared directors
- BCB Marine Limited 3 shared directors
- PWD Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01442485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1979 |
| Address | WILNE MILL, DRAYCOTT, DERBY, DE72 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Rhys Howell ceased 2025-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - PW Defence LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCB Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Officers (11)
- Mark Uzane Schneiderman Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2025
- Andrew Rhys Howell Director
Show 7 former officers
- Emily-Jane Myfanwy Calypso Howell Director · appointed 2014 · resigned 2015
- Andrew Rhys Howell Secretary · appointed 2009 · resigned 2025
- Keith Thomas Director · appointed 2005 · resigned 2009
- Janey Elizabeth Howell Director · appointed 2000 · resigned 2025
- Richard Tinkler Director · appointed 1995 · resigned 2005
- Timothy James Warwick Director · appointed 1994 · resigned 1994
- Hugh William Field Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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