BCC Investments Limited
Company 02882173 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.
Sign in, freeBoard 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
- Michael Henry Rosehill Director · appointed 1997
- Clive Robert Lewis Director · appointed 1993
Directors past 6 years
- Michael Henry Rosehill Director · appointed 1997
- Clive Robert Lewis Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Michael Henry Rosehill Director · appointed 1997
- Clive Robert Lewis Director · appointed 1993
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lewis (AYR) Limited 2 shared directors
- Cavendish Square Secretariat 2 shared directors
- Blue Coast Capital Properties Limited 2 shared directors
- BC Residential Limited 2 shared directors
- Consolidated Credits and Discounts (Nominees) Limited 2 shared directors
- Bracknell Boulevard Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02882173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1993 |
| Address | SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Blue Coast Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Lewis Trust Group Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Coast (Euro) Limited ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (6)
- Michael Henry Rosehill Director · appointed 1997
- Clive Robert Lewis Director · appointed 1993
- Cavendish Square Secretariat Corporate-secretary · appointed 1993
Show 3 former officers
- Julian Harley Lewis Director · appointed 1996 · resigned 2020
- Jonathan Raymond Ellis Director · appointed 1994 · resigned 1997
- David Lewis Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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