B.I.C.F. Limited
Company 03454890 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.
3 directors on the board
- Robert Anthony Schofield Director · appointed 2023
- Matthew Wilfred John Davies Director · appointed 2025
- Nicola Marie Gresham Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Robert Anthony Schofield Director · appointed 2023
- Matthew Wilfred John Davies Director · appointed 2025
- Nicola Marie Gresham Director · appointed 2025
Left in the last 12 months
- Colin David Russ Director · appointed 2023 · resigned 2025
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.
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
- Stave-CON Limited 1 shared director
- Stave-CON Holdings Limited 1 shared director
- Ensco 1337 Limited 1 shared director
- Agentis Health Group LTD 1 shared director
- Causeway Lettings LTD 1 shared director
- Bramble Foods Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03454890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1997 |
| Address | C/O MWR ACCOUNTANTS, FIRST FLOOR BLACKDOWN HOUSE, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13982145 ceased 2025-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16
Officers (31)
- Matthew Wilfred John Davies Director · appointed 2025
- Nicola Marie Gresham Director · appointed 2025
- Robert Anthony Schofield Director · appointed 2023
Show 28 former officers
- Colin David Russ Director · appointed 2023 · resigned 2025
- Peter Walter Scott Director · appointed 2021 · resigned 2023
- John Michael Davies Director · appointed 2019 · resigned 2022
- Nigel George Thomson Director · appointed 2018 · resigned 2023
- Kevan Debonnaire Director · appointed 2018 · resigned 2024
- John Leonard Tweed Director · appointed 2018 · resigned 2020
- David Hemsley Wood Director · appointed 2017 · resigned 2018
- Martyn John Everett Director · appointed 2015 · resigned 2018
- Ian David Hodges Jackson Director · appointed 2015 · resigned 2018
- Jeremy Meachem Briggs Director · appointed 2015 · resigned 2018
- Paddy Mcnamara Director · appointed 2015 · resigned 2015
- Susan Burke Director · appointed 2012 · resigned 2015
- Sally Debonnaire Director · appointed 2011 · resigned 2015
- Richard Martin Brown Director · appointed 2010 · resigned 2014
- John Davis Director · appointed 2009 · resigned 2015
- Richard James Leedham Secretary · appointed 2008 · resigned 2015
- Andrew Paul Hodder Director · appointed 2007 · resigned 2012
- Heidi Craig Director · appointed 2006 · resigned 2009
- Godfrey Walter Lancashire Director · appointed 2006 · resigned 2012
- Raymond Spencer Maskell Secretary · appointed 2005 · resigned 2008
- John Hollier Director · appointed 1998 · resigned 2005
- John Duncan Forbes-Nixon Director · appointed 1998 · resigned 2006
- John Richard William Graham Secretary · appointed 1998 · resigned 2005
- John Anthony Wardell Director · appointed 1998 · resigned 2007
- Rodney Malcolm Street Director · appointed 1998 · resigned 2010
- Andrew Timothy Southorn Secretary · appointed 1998 · resigned 1998
- John Francis Ormond Steven Director · appointed 1997 · resigned 1999
- Elizabeth Jane Curnow Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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