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Company · Derby

B.C.B. International Limited

Other manufacturing n.e.c.

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

Network

The large node is B.C.B. International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Emily-Jane Myfanwy Calypso Howell 2014-2015 Director View profile
  2. Keith Thomas 2005-2009 Director View profile
  3. Janey Elizabeth Howell 2000-2025 Director View profile
  4. Richard Tinkler 1995-2005 Director View profile
  5. Timothy James Warwick 1994-1994 Director View profile
  6. Andrew Rhys Howell 2009-2025 Secretary View profile
  7. Hugh William Field 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
08/08/1979
Registered office
Derby

Ownership

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

Group

  1. B.C.B. International Limited is controlled by Andrew Rhys Howell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-17 · source: Companies House PSC register

Ultimately controlled by Andrew Rhys Howell.

3 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.

Grants received

1 grant · £1,960 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,960

Most recent

  • HM Revenue & Customs £1,9602021-04-30
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.

4 directors on the board

1.3y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Manufacturing 11Retail and trade 7Dormant 5Professional services 3Property 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
01442485
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data