BCS Global Networks Limited
Company 05239560 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.
1 directors on the board
- Dawn Louise Mulholland Director · appointed 2020
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
- Videocall Limited 1 shared director
- NEW ERA Education LTD 1 shared director
- Cameo Global LTD. 1 shared director
- NEW ERA UK Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05239560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | KEYPOINT, 17-23 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Peter Woodstock Harris ceased 2020-12-31
25-50% shares, 25-50% voting, significant influence, significant influence (firm) · notified 2016-04-06 - NEW ERA UK Holdings LTD
75-100% shares, 75-100% voting · notified 2020-12-31
Officers (15)
- Clarks Nominees Limited Corporate-secretary · appointed 2021
- Dawn Louise Mulholland Director · appointed 2020
Show 13 former officers
- Joseph Ewart Director · appointed 2020 · resigned 2024
- Onkar Singh Mahil Director · appointed 2020 · resigned 2020
- Daniel Tanel Director · appointed 2019 · resigned 2020
- James Cope Director · appointed 2016 · resigned 2020
- Michael Werch Director · appointed 2015 · resigned 2018
- Catherine Playford Secretary · appointed 2008 · resigned 2014
- Clive Peter Sawkins Secretary · appointed 2008 · resigned 2020
- Stuart Michael Wallis Director · appointed 2005 · resigned 2020
- Peter Woodstock Harris Director · appointed 2005 · resigned 2020
- Allen Thomas Preece Secretary · appointed 2005 · resigned 2008
- Philippe Nigel Ponton Director · appointed 2005 · resigned 2005
- John Buchanan Sykes Secretary · appointed 2005 · resigned 2005
- Graham Edward Spicer Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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