BE DC Connect UK Limited
Company 05237920 Liquidation
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.
1 directors on the board
- Sathesan Ganesarajah Director · appointed 2024
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 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
- Digital Capital Research Limited 1 shared director
- BE Slough DC UK Limited 1 shared director
- Coreix Cloud Services Limited 1 shared director
- The BE Company of United Kingdom Limited 1 shared director
- Quantum Research & Management Limited 1 shared director
- Mainframe & Cybernetic Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05237920 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/09/2004 |
| Address | NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by (3) 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.
- The BE Company of United Kingdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Cloudcoco Group PLC ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Cloudcoco Holdings Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07
Officers (14)
- Sathesan Ganesarajah Director · appointed 2024
Show 13 former officers
- Darron Giddens Director · appointed 2021 · resigned 2024
- Mark Joseph Halpin Director · appointed 2021 · resigned 2024
- Andrew Ian Smith Director · appointed 2021 · resigned 2021
- David George Templeman Director · appointed 2021 · resigned 2021
- Andrew George Parker Director · appointed 2018 · resigned 2021
- Charlotte Alexandra Stranner Director · appointed 2018 · resigned 2021
- William Dobbie Director · appointed 2018 · resigned 2018
- Andrew Robert Craig Ross Director · appointed 2016 · resigned 2018
- Julian Gerard Powell Phipps Director · appointed 2016 · resigned 2018
- Simon Charles Mewett Director · appointed 2012 · resigned 2016
- I2B Solutions Limited Corporate-secretary · appointed 2012 · resigned 2016
- Mathew Paul Hawkins Director · appointed 2004 · resigned 2016
- Peter James Hawkins Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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