BCN Group (Runcorn) LTD
Company 03923110 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
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Robert James Davies Director · appointed 2020
Directors past 6 years
- Robert James Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Robert James Davies Director · appointed 2020
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2020 · 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.
Related organisations
- Newcmi (England) Limited 3 shared directors
- Brookland Computer Services LTD. 3 shared directors
- BCN Group (Leeds) LTD 3 shared directors
- Prestige Logic LTD 3 shared directors
- BCN Group LTD. 3 shared directors
- BCN Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03923110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (9)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Robert James Davies Director · appointed 2020
Show 6 former officers
- Simon Edward Kelf Director · appointed 2020 · resigned 2022
- Matthew Lewis Smith Director · appointed 2020 · resigned 2022
- Julian David Llewellyn Director · appointed 2020 · resigned 2025
- Diane Louise Harris Secretary · appointed 2003 · resigned 2020
- Stephen Mark Harris Director · appointed 2000 · resigned 2020
- Gary Hutchings Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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