International BAR Code Systems Limited
Company 02504339 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jessica Louise Marcel Director · appointed 2022
- Brian Anthony Marcel Director
First-time vs portfolio directors
Portfolio (2)
- Jessica Louise Marcel Director · appointed 2022
- Brian Anthony Marcel Director
Left in the last 12 months
- Martin Andrew Hiscox Director · appointed 1998 · resigned 2025
- Heather Joy Hiscox Director · appointed 2015 · resigned 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
- BAR Code Systems (London) Limited 2 shared directors
Connected through a shared director
- Rocket Education Academy CIC 1 shared director
- Outcomeiq LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02504339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1990 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brian Anthony Marcel
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Officers (9)
- Jessica Louise Marcel Director · appointed 2022
- Brian Anthony Marcel Director
Show 7 former officers
- Heather Joy Hiscox Director · appointed 2015 · resigned 2025
- Michael Marcel Secretary · appointed 2004 · resigned 2006
- Jason Anthony John Mohr Secretary · appointed 2004 · resigned 2024
- Martin Andrew Hiscox Director · appointed 1998 · resigned 2025
- Thomas Stephen Shields Black Director · appointed 1997 · resigned 2004
- Anthony Gerald Watson Williamson Director · appointed 1996 · resigned 1998
- Elizabeth Anne Marcel Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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