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Company · Ipswich

Bcmglobal (UK) Limited

Other business support service activities n.e.c.

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

Network

The large node is Bcmglobal (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Adrian Richard Cloake 2023-2024 Director View profile
  2. Selina Lee Burdell 2023-2024 Director View profile
  3. Wilfrid Mark Richard Davies 2021-2025 Director View profile
  4. Grant Robert Tough 2020-2022 Director View profile
  5. Link Group Corporate Director Limited 2017-2023 Corporate-director View profile
  6. Simon Fitness 2017-2021 Director View profile
  7. Jacqueline Millan 2016-2019 Director View profile
  8. Peter Charles Walker 2015-2024 Director View profile
  9. Gareth Geoffrey Allatt 2015-2016 Director View profile
  10. Conor O'Brien 2011-2015 Director View profile
  11. James Michael O'Leary 2011-2015 Director View profile
  12. Siobhan Farragher 2011-2016 Director View profile
  13. Robert Charles Coyle 2009-2009 Director View profile
  14. Capita Corporate Director Limited 2009-2017 Corporate-director View profile
  15. Robert Hughes 2006-2015 Director View profile
  16. Andrew Francis Wilcox 2006-2019 Director View profile
  17. Peter David Kearney 2006-2008 Director View profile
  18. Stephen K Williams 2004-2006 Director View profile
  19. Karen Bellezza 2004-2006 Director View profile
  20. James Anthony Dalton 2002-2005 Director View profile
  21. David E Creamer 2001-2006 Director View profile
  22. Barry Alan Moore 2001-2002 Director View profile
  23. Wayne Hoch 2001-2006 Director View profile
  24. Charles Dunleavy Jr 2001-2006 Director View profile
  25. Clare Dooley 2001-2004 Director View profile
  26. Glenn Hunter Aaronson 1998-2001 Director View profile
  27. Andrew Charles Wynn 1998-2001 Director View profile
  28. Garry Anthony Lawrence 1998-1998 Director View profile
  29. Christopher John Patrick 1997-1999 Director View profile
  30. Jeffrey Frederick Nash 1997-1998 Director View profile
  31. Peter John Charlton 1997-1997 Director View profile
  32. Martin Edgar Richards 1997-1997 Director View profile
  33. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  34. Capita Group Secretary Limited 2009-2017 Corporate-secretary View profile
  35. Vishnu Reddy 2006-2009 Secretary View profile
  36. Rory Conway 2006-2007 Secretary View profile
  37. Margaret Catherine Kennedy 2004-2007 Secretary View profile
  38. Lisa Maloney 2001-2007 Secretary View profile
  39. Fleetside Legal Representative Services LTD 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/05/1997
Registered office
Ipswich
Previous names
Link Asset Services (UK) Limited (until 24/03/2021)
Capita Asset Services (UK) Limited (until 06/11/2017)
Capmark Services UK Limited (until 01/07/2009)

Ownership

Owned by (1) 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. Bcmglobal (UK) Limited is controlled by BCM Asset Services (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BCM Asset Services (Holdings) LTD is controlled by BCM Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
  3. BCM Global Holdings Limited is controlled by Adrian Richard Cloake
    Evidence
    active significant influence (firm) · notified 2022-02-21 · source: Companies House PSC register

Ultimately controlled by Adrian Richard Cloake.

9 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

3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Finance 3

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
03376447
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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