Bmce International (Holdings) Limited
Company 05216566 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.
4 directors on the board
- Said Adren Director · appointed 2023
- Othman Benjelloun Director · appointed 2005
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
- Khalid Nasr Director · appointed 2023
Directors past 6 years
- Othman Benjelloun Director · appointed 2005
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Said Adren Director · appointed 2023
- Othman Benjelloun Director · appointed 2005
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
- Khalid Nasr Director · appointed 2023
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.
Related organisations
- Bank of Africa United Kingdom PLC 3 shared directors
Connected through a shared director
- Bmce Bank 1 shared director
Deterministic, from public records.
Company details
| Number | 05216566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2004 |
| Address | 37 SUN STREET, LONDON, EC2M 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Othman Benjelloun ceased 2023-07-27
25-50% shares, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bank of Africa United Kingdom PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Said Adren Director · appointed 2023
- Khalid Nasr Director · appointed 2023
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
- Othman Benjelloun Director · appointed 2005
Show 11 former officers
- Houssam El Hak Morssi Barakat Director · appointed 2019 · resigned 2023
- Mohammed Bircharef Director · appointed 2015 · resigned 2020
- Mohammed Agoumi Director · appointed 2012 · resigned 2021
- Ramz Brehme Hamzaoui Director · appointed 2011 · resigned 2012
- Stanislas Michael Yassukovich Director · appointed 2006 · resigned 2011
- Jeremy Powys Carver Director · appointed 2006 · resigned 2011
- Peter William Cooke Director · appointed 2006 · resigned 2011
- David Suratgar Director · appointed 2005 · resigned 2022
- Eric Aouani Director · appointed 2005 · resigned 2010
- Abdel Jelil Ayed Director · appointed 2005 · resigned 2011
- Matthew Robert Layton Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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