BCA Remarketing Solutions Limited
Company 04394828 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
- Nikheel Shah Director · appointed 2018
- Craig Stuart Purvey Director · appointed 2018
- Stuart John Pearson Director · appointed 2018
Directors past 6 years
- Nikheel Shah Director · appointed 2018
- Craig Stuart Purvey Director · appointed 2018
- Stuart John Pearson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nikheel Shah Director · appointed 2018
- Craig Stuart Purvey Director · appointed 2018
- Stuart John Pearson Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- British CAR Auctions Limited 3 shared directors
- BCA Outsource Solutions Limited 3 shared directors
Connected through a shared director
- Magna Motors Limited 1 shared director
- Indres House Residents Company Limited 1 shared director
- Expedier Catering Limited 1 shared director
- Tradeouts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04394828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2002 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- BCA Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Nikheel Shah Director · appointed 2018
- Craig Stuart Purvey Director · appointed 2018
- Stuart John Pearson Director · appointed 2018
- Martin Richard Letza Secretary · appointed 2016
Show 11 former officers
- Craig Stuart Purvey Director · appointed 2018 · resigned 2018
- Avril Palmer-Baunack Director · appointed 2015 · resigned 2018
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- D'Vidis Celliers Jacobs Director · appointed 2012 · resigned 2017
- Jonathan Robert Olsen Director · appointed 2009 · resigned 2015
- Simon Christopher Duncan Hosking Director · appointed 2009 · resigned 2015
- Jonathan William Talbot Higham Director · appointed 2009 · resigned 2012
- David Mark Cunningham Secretary · appointed 2009 · resigned 2014
- James Thompson Kerr Secretary · appointed 2002 · resigned 2012
- Gary Monaghan Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record