BSC CO Limited
Company 03837126 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
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2022
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.
Related organisations
- Elexon Limited 2 shared directors
- Elexon Clear Limited 2 shared directors
- EMR Settlement Limited 2 shared directors
Connected through a shared director
- South Staffordshire Water PLC 1 shared director
- South Staffordshire Limited 1 shared director
- OIL and GAS Authority 1 shared director
Deterministic, from public records.
Company details
| Number | 03837126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1999 |
| Address | 4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Elexon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2022
- Nicholas Brown Secretary · appointed 2010
Show 15 former officers
- Simon James Mccalla Director · appointed 2022 · resigned 2023
- Mark Lindsay Bygraves Director · appointed 2016 · resigned 2021
- Michael John Stanley Gibbons Director · appointed 2013 · resigned 2022
- Andrew John Pinder Director · appointed 2010 · resigned 2013
- Claire Anne Williams Secretary · appointed 2009 · resigned 2010
- Nicholas John Durlacher Director · appointed 2009 · resigned 2010
- Peter Roy Teague Director · appointed 2009 · resigned 2014
- Mark Antony David Flawn Director · appointed 2008 · resigned 2009
- Helen Alice Baker Director · appointed 2007 · resigned 2007
- Yvonne Jane Fisher Secretary · appointed 2002 · resigned 2004
- Richard Francis Pettifer Director · appointed 2002 · resigned 2008
- David Charles Forward Secretary · appointed 2000 · resigned 2009
- Paul Nicholas Phillips Director · appointed 2000 · resigned 2002
- Michael William Rich Nominee-director · appointed 1999 · resigned 2000
- William Warner Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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