Bcmglobal London Limited
Company 05309552 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Frank Horvath Director · appointed 2026
- Simon Gerardus Fitness Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank Horvath Director · appointed 2026
- Simon Gerardus Fitness Director · appointed 2024
Left in the last 12 months
- Lisa Burns Director · appointed 2022 · resigned 2026
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.
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
- Bcmglobal Mortgage Services Limited 2 shared directors
- Rooftop Mortgages Limited 2 shared directors
Connected through a shared director
- Bcmglobal (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05309552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | 1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- BCM Asset Services (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Frank Horvath Director · appointed 2026
- Simon Gerardus Fitness Director · appointed 2024
Show 23 former officers
- Adrian Richard Cloake Director · appointed 2023 · resigned 2024
- Selina Lee Burdell Director · appointed 2023 · resigned 2024
- Lisa Burns Director · appointed 2022 · resigned 2026
- Wilfrid Mark Richard Davies Director · appointed 2021 · resigned 2025
- Grant Robert Tough Director · appointed 2020 · resigned 2022
- Link Group Corporate Director Limited Corporate-director · appointed 2017 · resigned 2023
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Simon Fitness Director · appointed 2017 · resigned 2021
- Jacqueline Millan Director · appointed 2016 · resigned 2019
- Peter Charles Walker Director · appointed 2015 · resigned 2024
- Gareth Geoffrey Allatt Director · appointed 2015 · resigned 2016
- Conor O'Brien Director · appointed 2011 · resigned 2015
- Siobhan Farragher Director · appointed 2011 · resigned 2016
- James Michael O'Leary Director · appointed 2011 · resigned 2015
- Robert Hughes Director · appointed 2011 · resigned 2015
- Andrew Francis Wilcox Director · appointed 2011 · resigned 2019
- Capita Corporate Director Limited Corporate-director · appointed 2011 · resigned 2017
- Arthur John Soar Director · appointed 2010 · resigned 2011
- Marc Leslie Romain Director · appointed 2009 · resigned 2011
- Nigel Pavey Director · appointed 2005 · resigned 2011
- Timothy Ritchie Director · appointed 2004 · resigned 2010
- Christian Janssen Director · appointed 2004 · resigned 2005
- Keith Hatton Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record