BC Trading International LTD
Company 05093170 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.
Sign in, freeBoard 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.
4 directors on the board
- Fiona Mary Nicolle Director · appointed 2021
- Johannes Anna Wilhelmus Meusen Director · appointed 2021
- Dean Andrew Horton Director · appointed 2016
- Denise Waddingham Director · appointed 2018
Directors past 6 years
- Dean Andrew Horton Director · appointed 2016
- Denise Waddingham Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Fiona Mary Nicolle Director · appointed 2021
- Johannes Anna Wilhelmus Meusen Director · appointed 2021
- Denise Waddingham Director · appointed 2018
Portfolio (1)
- Dean Andrew Horton Director · appointed 2016
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Gateway Qualifications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05093170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | 1 REDMAN PLACE, LONDON, E20 1JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Thomas Scott Mcdonald
appoints directors · notified 2021-09-01 - Richard Peter Thomas ceased 2024-05-20
appoints directors · notified 2018-06-04 - Kate Ewart-Biggs ceased 2021-09-01
appoints directors · notified 2021-01-01 - BC Holdings (United Kingdom) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (38)
- Deborah Areola Secretary · appointed 2026
- Fiona Mary Nicolle Director · appointed 2021
- Johannes Anna Wilhelmus Meusen Director · appointed 2021
- Denise Waddingham Director · appointed 2018
- Dean Andrew Horton Director · appointed 2016
Show 33 former officers
- Tyrrell Wright Secretary · appointed 2024 · resigned 2026
- Jolanta Magdalena Ladayal Secretary · appointed 2023 · resigned 2024
- Sarah Penelope Howard Secretary · appointed 2022 · resigned 2023
- Charlotte Elizabeth Lea Secretary · appointed 2019 · resigned 2022
- Andrew Zerzan Director · appointed 2018 · resigned 2020
- Sarah Penelope Howard Secretary · appointed 2017 · resigned 2019
- Catrin Rebecca Bynner Hughes Director · appointed 2017 · resigned 2017
- Anthony Jonathan Buckby Director · appointed 2016 · resigned 2018
- Sean Stephen Williams Director · appointed 2015 · resigned 2018
- Feyrouz Djabali Secretary · appointed 2015 · resigned 2017
- Leigh Gibson Director · appointed 2015 · resigned 2016
- Geraldine Anne Fay Secretary · appointed 2013 · resigned 2015
- Wozencraft, Anne Owen, Dr. Director · appointed 2012 · resigned 2015
- Michelle Mccollom Director · appointed 2012 · resigned 2021
- Andrew Charles Wiles Director · appointed 2011 · resigned 2013
- Margaret Sheila Jack Director · appointed 2011 · resigned 2016
- Jane Beecroft Secretary · appointed 2011 · resigned 2013
- Viner, David, Dr Director · appointed 2009 · resigned 2011
- Deborah Jane Robinson Secretary · appointed 2008 · resigned 2012
- Kathryn Margaret Board Director · appointed 2008 · resigned 2008
- Kieron Martin Gavan Director · appointed 2008 · resigned 2009
- Mark William Robson Director · appointed 2008 · resigned 2012
- Amanda Jane White Director · appointed 2008 · resigned 2010
- Celia Olwen Clear Director · appointed 2006 · resigned 2008
- Gerard Anthony Lemos Director · appointed 2006 · resigned 2008
- Mona Lotten Secretary · appointed 2005 · resigned 2008
- Mayne, Margaret, Dr Director · appointed 2005 · resigned 2008
- Martin Stuart Davidson Director · appointed 2005 · resigned 2008
- Catherine Anne Stephens Director · appointed 2005 · resigned 2011
- Rebecca Hay Elliott Walton Director · appointed 2005 · resigned 2015
- Andrew Nigel Martin Director · appointed 2004 · resigned 2005
- Susan Anne Wallace-Shaddad Secretary · appointed 2004 · resigned 2005
- Roderick Stokes Pryde Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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