BCF Action Limited
Company 03734674 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.
4 directors on the board
- Leonard Nicholas Dyer Director · appointed 2021
- Daphne Duncan Director · appointed 2012
- Angela Ruth Cowley Director · appointed 2018
- Vernon John Salmon Director · appointed 2011
10.8y median 11.4y
average tenure
15.2y
longest tenure
Directors past 6 years
- Daphne Duncan Director · appointed 2012
- Angela Ruth Cowley Director · appointed 2018
- Vernon John Salmon Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Leonard Nicholas Dyer Director · appointed 2021
- Daphne Duncan Director · appointed 2012
- Angela Ruth Cowley Director · appointed 2018
- Vernon John Salmon Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Lynne Katheen Topham Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03734674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | 93 FROXHILL CRESCENT, BRIXWORTH, NORTHAMPTON, NN6 9LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56102 - Unlicensed restaurants and cafes
Owned by (3) 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.
- Vernon John Salmon
25-50% shares · notified 2018-11-01 - Michael Ian Nice
25-50% shares · notified 2018-11-01 - John Lewis Hodges ceased 2018-09-01
25-50% shares · notified 2016-06-30
Officers (15)
- Leonard Nicholas Dyer Director · appointed 2021
- Angela Ruth Cowley Director · appointed 2018
- Daphne Duncan Director · appointed 2012
- Vernon John Salmon Director · appointed 2011
- Michael Ian Nice Secretary · appointed 1999
Show 10 former officers
- Lynne Katheen Topham Director · appointed 2018 · resigned 2026
- Christine Elizabeth Davies Director · appointed 2017 · resigned 2018
- Bernard Stephen Lawes Director · appointed 2011 · resigned 2020
- Graham John Mousley Lawes Director · appointed 2005 · resigned 2013
- Ian Neville Rees Director · appointed 2002 · resigned 2011
- John Reynolds Secretary · appointed 2000 · resigned 2017
- Carole Ann Osborne Secretary · appointed 1999 · resigned 2000
- John Lewis Hodges Director · appointed 1999 · resigned 2012
- Walter, Philip Keith, Rev Director · appointed 1999 · resigned 2017
- Andrew James Reed Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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