BCE Fund Managers (Merseyside) Limited
Company 03147091 Active
Connected board network
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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.
3 directors on the board
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
Directors past 6 years
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
Also govern a charity
Left in the last 12 months
- John Laurence Walker Director · appointed 2019 · resigned 2026
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
- River Capital Management Limited 3 shared directors
- AFM R101 Ventures Limited 3 shared directors
- AFM Merseyside Mezzanine Limited 3 shared directors
- AFM Merseyside Ventures Limited 3 shared directors
- AFM Small Firms Fund Limited 3 shared directors
- AFM Seed Fund LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 03147091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1996 |
| Address | SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alliance Fund Managers Limited
ownership of shares 75-100%
Officers (18)
- Helen Elizabeth Pittaway Director · appointed 2020
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
Show 15 former officers
- Kanesh Khilosia Director · appointed 2019 · resigned 2022
- John Laurence Walker Director · appointed 2019 · resigned 2026
- Neil Ashbridge Director · appointed 2019 · resigned 2019
- Geraldine Ann Sloan Secretary · appointed 2019 · resigned 2020
- John O'Brien Director · appointed 2018 · resigned 2020
- Elaine O'Donnell Director · appointed 2017 · resigned 2019
- Andrew Peter Rigby Director · appointed 2010 · resigned 2016
- Lisa Greenhalgh Secretary · appointed 2005 · resigned 2019
- Roy Swainson Director · appointed 2005 · resigned 2018
- Mark Stephen Charles Fuller Director · appointed 2003 · resigned 2010
- DWF Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2006
- Susan Jean Weir Secretary · appointed 2002 · resigned 2002
- Peter John Dohrn Director · appointed 2001 · resigned 2002
- Gordon Robert Machej Secretary · appointed 1996 · resigned 2001
- William Matthew Furness Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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