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Company · Manchester

BCN Group (Runcorn) LTD

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BCN Group (Runcorn) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Edward Kelf 2020-2022 Director View profile
  2. Matthew Lewis Smith 2020-2022 Director View profile
  3. Julian David Llewellyn 2020-2025 Director View profile
  4. Stephen Mark Harris 2000-2020 Director View profile
  5. Diane Louise Harris 2003-2020 Secretary View profile
  6. Gary Hutchings 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
10/02/2000
Registered office
Manchester
Previous names
Polymorph Limited (until 10/06/2020)

Ownership

Owned by (2) 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.

  • Stephen Mark Harris ceased 2020-02-12
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • BCN Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12

Group

  1. BCN Group (Runcorn) LTD is controlled by Stephen Mark Harris
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-02-12 · source: Companies House PSC register

Ultimately controlled by Stephen Mark Harris.

2 other companies in this group

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.

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.

3 directors on the board

4.1y median 5.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 42Dormant 8Business services 3Finance 3Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03923110
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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