Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

BCM Asset Services (Holdings) LTD

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BCM Asset Services (Holdings) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Benjamin Hammond 2020-2023 Director View profile
  2. Link Group Corporate Director Limited 2019-2023 Corporate-director View profile
  3. Christopher Marsden 2019-2020 Director View profile
  4. Anthony Patrick O'Keeffe 2015-2019 Director View profile
  5. Jacqueline Millan 2015-2019 Director View profile
  6. Charles Nicholas Cryer 2014-2015 Director View profile
  7. Victor Gysin 2012-2015 Director View profile
  8. Howard Alan Montagu 2010-2019 Director View profile
  9. Richard John Shearer 2008-2012 Director View profile
  10. Capita Corporate Director Limited 2008-2012 Corporate-director View profile
  11. Gordon Mark Hurst 2005-2008 Director View profile
  12. Paul Richard Martin Pindar 2005-2008 Director View profile
  13. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  14. Capita Group Secretary Limited 2008-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
12/07/2005
Registered office
London
Previous names
Link Asset Services (Holdings) Limited (until 06/03/2024)
Capita International Financial Services Holdings Limited (until 06/11/2017)
Capita Asset Services (UK Holding) Limited (until 01/02/2016)
Capita Fiduciary (UK Holding) Limited (until 11/07/2014)
Capita Health Limited (until 23/12/2009)

Ownership

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.

Group

  1. BCM Asset Services (Holdings) LTD is controlled by BCM Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
  2. BCM Global Holdings Limited is controlled by Adrian Richard Cloake
    Evidence
    active significant influence (firm) · notified 2022-02-21 · source: Companies House PSC register

Ultimately controlled by Adrian Richard Cloake.

9 other companies 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.

2 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 34Finance 28Professional services 4Tech and media 2

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.

Sources

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

Record details
Company number
05505964
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data