Belcan Technical Recruiting UK Limited
Company 04796997 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belcan International Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
- Mobica Limited 1 shared director
- Belcan Test Systems UK Limited 1 shared director
- Sitec Engineering Limited 1 shared director
- Belcan Supply Chain Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04796997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2003 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Belcan International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Frederic Pasquale Cardone Director · appointed 2026
Show 21 former officers
- Zahra Shahab Director · appointed 2024 · resigned 2025
- Ian Patrick David Mcbrinn Director · appointed 2024 · resigned 2025
- Neil Nicholson Macleod Director · appointed 2023 · resigned 2024
- Lee Judson Director · appointed 2022 · resigned 2023
- Elizabeth Ferris Director · appointed 2018 · resigned 2026
- Mark Mckenzie Naylor Director · appointed 2018 · resigned 2021
- Keith Matthews Director · appointed 2018 · resigned 2023
- Neil Roy Montour Director · appointed 2018 · resigned 2024
- Colin Martin Cohen Director · appointed 2016 · resigned 2017
- Richard Thomas Davies Director · appointed 2012 · resigned 2018
- Michael Wirth Director · appointed 2012 · resigned 2018
- Cleve Lawrence Campbell Director · appointed 2012 · resigned 2013
- Richard Davies Secretary · appointed 2012 · resigned 2018
- Eileen Joyce Taylor Secretary · appointed 2007 · resigned 2012
- Lesley Uzzell Secretary · appointed 2006 · resigned 2007
- THS Accountants Limited Corporate-secretary · appointed 2004 · resigned 2006
- Gary John Scrivens Secretary · appointed 2003 · resigned 2004
- Lee Joseph Mason Secretary · appointed 2003 · resigned 2003
- John Noel Barnby Secretary · appointed 2003 · resigned 2012
- Peter Bowyer Director · appointed 2003 · resigned 2003
- Nigel George Ashley Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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