BCM Asset Services (Holdings) LTD
Company 05505964 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.
2 directors on the board
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
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.
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
- Crown Northcorp Limited 2 shared directors
- Link Financial Limited 2 shared directors
- Asset Link Capital (NO.1) LTD 2 shared directors
- Asset Link Capital (Holdings) Limited 2 shared directors
- Asset Link Capital (NO 3) Limited 2 shared directors
- Asset Link Capital (NO 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05505964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2005 |
| Address | 11 BELGRAVE ROAD, LONDON, SW1V 1RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- BCM Global Holdings Limited
75-100% shares · notified 2023-08-31 - Capita PLC ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Northcorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bcmglobal London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bcmglobal (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rooftop Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
Officers (16)
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
Show 14 former officers
- Benjamin Hammond Director · appointed 2020 · resigned 2023
- Link Group Corporate Director Limited Corporate-director · appointed 2019 · resigned 2023
- Christopher Marsden Director · appointed 2019 · resigned 2020
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Anthony Patrick O'Keeffe Director · appointed 2015 · resigned 2019
- Jacqueline Millan Director · appointed 2015 · resigned 2019
- Charles Nicholas Cryer Director · appointed 2014 · resigned 2015
- Victor Gysin Director · appointed 2012 · resigned 2015
- Howard Alan Montagu Director · appointed 2010 · resigned 2019
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Richard John Shearer Director · appointed 2008 · resigned 2012
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2012
- Gordon Mark Hurst Director · appointed 2005 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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