Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

BCN Group Hosting Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is BCN Group Hosting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon Edward Kelf 2020-2022 Director View profile
  2. Matthew Lewis Smith 2020-2022 Director View profile
  3. Julian David Llewellyn 2020-2025 Director View profile
  4. Paul Lonsdale 2002-2012 Director View profile
  5. Steven Hulmes 1997-2002 Director View profile
  6. Simon Strang Heyes 1991-2020 Director View profile
  7. Susan Caroline Heyes 1997-2020 Secretary View profile
  8. Neil Edward Southern 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/06/1991

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.

  • Xicon Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Xicon Holdings Limited ceased 2020-12-23
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. BCN Group Hosting Limited is controlled by Xicon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Xicon Holdings Limited is controlled by Susan Caroline Heyes
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-16, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Susan Caroline Heyes.

1 other company 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.

2 directors on the board

3.1y median 3.1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 36Dormant 6Business services 2Finance 2Professional services 2

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
02625142
Status
Active
Type
Private Limited Company
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