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Who leads it
Previous officers 13
- David Caplin 2006-2021 View profile
- Jack Caplin 2006-2021 View profile
- Elaine Duwe 2002-2006 View profile
- Brian Trevor Smith 2001-2006 View profile
- David Laurence Phillips 1998-2006 View profile
- Lynda Maria Bradburn 1998-2001 View profile
- Richard Stephen Nicholls 1998-2012 View profile
- Philip Roy Sanders 1998-2010 View profile
- Stephen Hand 1998-2021 View profile
- Mark John Duwe 1998-2002 View profile
- David Sean Fitzgerald 1997-1998 View profile
- Jerzy Ryszard Basiurski 1998-2022 View profile
- Christopher Mark Brandwood 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1997
Ownership
Owned by (5) 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.
- Charles Foyster Lunnon
significant influence · notified 2021-11-08 - Jeremy James Thiagarajah
significant influence · notified 2021-11-08 - Stephen Hand ceased 2021-11-04
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Jack Caplin ceased 2021-11-08
significant influence · notified 2016-05-01 - Paloma Capital LLP
significant influence · notified 2021-11-08 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Bcbp Limited
is controlled by Charles Foyster Lunnon
Evidence
active significant influence · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Charles Foyster Lunnon.
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.
Financials
- Net assets
- £3,701
- Total assets
- £3,701
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Charles Foyster Lunnon Director · appointed 2021
- Jeremy James Thiagarajah Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Charles Foyster Lunnon Director · appointed 2021
- Jeremy James Thiagarajah Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03446124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data