BCM Limited
Company 02741673 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fillcare Limited 1 shared director
- BCM Employment & Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02741673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1992 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fareva Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alliance Boots Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Volkan Bozdemir Director · appointed 2021
- Fareva UK Limited Corporate-director · appointed 2017
- Christophe David Petras Director · appointed 2017
Show 26 former officers
- John Stewart Director · appointed 2020 · resigned 2021
- Richard David Whall Director · appointed 2017 · resigned 2019
- Andrew John Mortimer Director · appointed 2017 · resigned 2019
- Rosemary Frances Counsell Director · appointed 2015 · resigned 2017
- Andrew Richard Thompson Secretary · appointed 2015 · resigned 2017
- Marcus Simon Dench Director · appointed 2013 · resigned 2015
- Roderic John Matthews Director · appointed 2013 · resigned 2017
- Benoit Pierre Portier Director · appointed 2012 · resigned 2019
- Hannah Argo Director · appointed 2012 · resigned 2013
- Toon Clerckx Director · appointed 2010 · resigned 2012
- Alexander Wallace Gourlay Director · appointed 2008 · resigned 2010
- Adrian Potter Director · appointed 2008 · resigned 2012
- Jeffrey Albert Hooton Director · appointed 2008 · resigned 2012
- Christopher James Giles Director · appointed 2007 · resigned 2008
- David Charles Geoffrey Foster Secretary · appointed 2007 · resigned 2015
- Neil Francis Henfrey Director · appointed 2007 · resigned 2007
- The Boots Company Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- Andrew Michael Long Director · appointed 2001 · resigned 2005
- Paul Bateman Director · appointed 2001 · resigned 2007
- Sonia Fennell Secretary · appointed 1995 · resigned 2007
- John Richard Marriott Director · appointed 1994 · resigned 2006
- Timothy Martin Slade Director · appointed 1993 · resigned 1994
- David Anthony Roland Thompson Director · appointed 1992 · resigned 2002
- Michael John Oliver Secretary · appointed 1992 · resigned 1995
- Joseph John Henderson Watson Director · appointed 1992 · resigned 2001
- Cliffe, Eric Edward, Doctor Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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