BCA Logistics Limited

Company 02539356 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 9.6y

average tenure

9.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	02539356
Status	Active
Type	Private Limited Company
Incorporated	13/09/1990
Address	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
Accounts next due	31/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

49410 - Freight transport by road

Ownership - persons with significant control (1)

Bca Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Hulse, Dean Director · appointed 2016
Letza, Martin Richard Secretary · appointed 2016
Palmer-Baunack, Avril Former Director · appointed 2015 · resigned 2016
Farrelly, Ian Brian Former Director · appointed 2015 · resigned 2015
Farrelly, Ian Brian Former Secretary · appointed 2014 · resigned 2016
Olsen, Jonathan Robert Former Director · appointed 2008 · resigned 2015
Hosking, Simon Christopher Duncan Former Director · appointed 2008 · resigned 2015
Higham, Jonathan William Talbot Former Director · appointed 2008 · resigned 2016
Cunningham, David Mark Former Secretary · appointed 2008 · resigned 2014
Westran, Ben Robert Former Secretary · appointed 2004 · resigned 2008
Hutchings, Michael William Former Director · appointed 2002 · resigned 2009
Smith, Andrew Christopher Melville Former Director · appointed 1999 · resigned 2008
Holt, Robert Former Secretary · appointed 1998 · resigned 2004
Robertson, David John Former Director · appointed 1998 · resigned 2008
Spencer, Desrene Anne Former Director · appointed 1996 · resigned 2010
Molloy, Phillip Lewis Former Secretary · appointed 1995 · resigned 2005
Molloy, Valerie May Former Secretary · appointed 1995 · resigned 1998
Kendall, Stephen Michael Former Secretary · appointed 1994 · resigned 1995
Molloy, Alan Former Director · resigned 1993
Harrold, Carole Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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