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Company

BCM Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. John Stewart 2020-2021 Director View profile
  2. Richard David Whall 2017-2019 Director View profile
  3. Andrew John Mortimer 2017-2019 Director View profile
  4. Rosemary Frances Counsell 2015-2017 Director View profile
  5. Marcus Simon Dench 2013-2015 Director View profile
  6. Roderic John Matthews 2013-2017 Director View profile
  7. Benoit Pierre Portier 2012-2019 Director View profile
  8. Hannah Argo 2012-2013 Director View profile
  9. Toon Clerckx 2010-2012 Director View profile
  10. Alexander Wallace Gourlay 2008-2010 Director View profile
  11. Adrian Potter 2008-2012 Director View profile
  12. Jeffrey Albert Hooton 2008-2012 Director View profile
  13. Christopher James Giles 2007-2008 Director View profile
  14. Neil Francis Henfrey 2007-2007 Director View profile
  15. The Boots Company Nominees Limited 2006-2008 Corporate-director View profile
  16. Andrew Michael Long 2001-2005 Director View profile
  17. Paul Bateman 2001-2007 Director View profile
  18. John Richard Marriott 1994-2006 Director View profile
  19. Timothy Martin Slade 1993-1994 Director View profile
  20. David Anthony Roland Thompson 1992-2002 Director View profile
  21. Joseph John Henderson Watson 1992-2001 Director View profile
  22. Cliffe, Eric Edward, Doctor 1992-1992 Director View profile
  23. Andrew Richard Thompson 2015-2017 Secretary View profile
  24. David Charles Geoffrey Foster 2007-2015 Secretary View profile
  25. Sonia Fennell 1995-2007 Secretary View profile
  26. Michael John Oliver 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1992

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.

Group

  1. BCM Limited is controlled by Fareva UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Fareva UK Limited.

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.

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

6.7y median 6.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 1Manufacturing 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
02741673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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