Bcmglobal (UK) Limited
Company 03376447 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.
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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.
2 directors on the board
- Simon Gerardus Fitness Director · appointed 2024
- Lisa Burns Director · appointed 2022
3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Lisa Burns Director · appointed 2022
Portfolio (1)
- Simon Gerardus Fitness Director · appointed 2024
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.
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.
Connected through a shared director
- Bcmglobal Mortgage Services Limited 1 shared director
- Rooftop Mortgages Limited 1 shared director
- Bcmglobal London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03376447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1997 |
| Address | 1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- BCM Asset Services (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Simon Gerardus Fitness Director · appointed 2024
- Lisa Burns Director · appointed 2022
Show 39 former officers
- Adrian Richard Cloake Director · appointed 2023 · resigned 2024
- Selina Lee Burdell Director · appointed 2023 · resigned 2024
- Wilfrid Mark Richard Davies Director · appointed 2021 · resigned 2025
- Grant Robert Tough Director · appointed 2020 · resigned 2022
- Link Group Corporate Director Limited Corporate-director · appointed 2017 · resigned 2023
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Simon Fitness Director · appointed 2017 · resigned 2021
- Jacqueline Millan Director · appointed 2016 · resigned 2019
- Peter Charles Walker Director · appointed 2015 · resigned 2024
- Gareth Geoffrey Allatt Director · appointed 2015 · resigned 2016
- Conor O'Brien Director · appointed 2011 · resigned 2015
- James Michael O'Leary Director · appointed 2011 · resigned 2015
- Siobhan Farragher Director · appointed 2011 · resigned 2016
- Capita Group Secretary Limited Corporate-secretary · appointed 2009 · resigned 2017
- Robert Charles Coyle Director · appointed 2009 · resigned 2009
- Capita Corporate Director Limited Corporate-director · appointed 2009 · resigned 2017
- Robert Hughes Director · appointed 2006 · resigned 2015
- Vishnu Reddy Secretary · appointed 2006 · resigned 2009
- Andrew Francis Wilcox Director · appointed 2006 · resigned 2019
- Peter David Kearney Director · appointed 2006 · resigned 2008
- Rory Conway Secretary · appointed 2006 · resigned 2007
- Margaret Catherine Kennedy Secretary · appointed 2004 · resigned 2007
- Stephen K Williams Director · appointed 2004 · resigned 2006
- Karen Bellezza Director · appointed 2004 · resigned 2006
- James Anthony Dalton Director · appointed 2002 · resigned 2005
- Lisa Maloney Secretary · appointed 2001 · resigned 2007
- Fleetside Legal Representative Services LTD Corporate-secretary · appointed 2001 · resigned 2001
- David E Creamer Director · appointed 2001 · resigned 2006
- Barry Alan Moore Director · appointed 2001 · resigned 2002
- Wayne Hoch Director · appointed 2001 · resigned 2006
- Charles Dunleavy Jr Director · appointed 2001 · resigned 2006
- Clare Dooley Director · appointed 2001 · resigned 2004
- Glenn Hunter Aaronson Director · appointed 1998 · resigned 2001
- Andrew Charles Wynn Director · appointed 1998 · resigned 2001
- Garry Anthony Lawrence Director · appointed 1998 · resigned 1998
- Christopher John Patrick Director · appointed 1997 · resigned 1999
- Jeffrey Frederick Nash Director · appointed 1997 · resigned 1998
- Peter John Charlton Director · appointed 1997 · resigned 1997
- Martin Edgar Richards Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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