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Company

Bmce International (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Bmce International (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Houssam El Hak Morssi Barakat 2019-2023 Director View profile
  2. Mohammed Bircharef 2015-2020 Director View profile
  3. Mohammed Agoumi 2012-2021 Director View profile
  4. Ramz Brehme Hamzaoui 2011-2012 Director View profile
  5. Stanislas Michael Yassukovich 2006-2011 Director View profile
  6. Jeremy Powys Carver 2006-2011 Director View profile
  7. Peter William Cooke 2006-2011 Director View profile
  8. David Suratgar 2005-2022 Director View profile
  9. Eric Aouani 2005-2010 Director View profile
  10. Abdel Jelil Ayed 2005-2011 Director View profile
  11. Matthew Robert Layton 2004-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2004

Ownership

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

Group

  1. Bmce International (Holdings) Limited is controlled by Othman Benjelloun
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-04-06, ceased 2023-07-27 · source: Companies House PSC register

Ultimately controlled by Othman Benjelloun.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

10.2y median 8y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05216566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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