BCF Pension Trustees LTD
Company 06032775 Active
Connected board network
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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.
6 directors on the board
- Ryan Parsons Director · appointed 2021
- Raymond Howard Thorstensen Director · appointed 2017
- Clinton Michael Lindqvist Director · appointed 2021
- Philip Andrew Boyman Director · appointed 2021
- Paul Magee Director · appointed 2021
- Philip Dupont Director · appointed 2025
Directors past 6 years
- Raymond Howard Thorstensen Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Clinton Michael Lindqvist Director · appointed 2021
Portfolio (5)
- Ryan Parsons Director · appointed 2021
- Raymond Howard Thorstensen Director · appointed 2017
- Philip Andrew Boyman Director · appointed 2021
- Paul Magee Director · appointed 2021
- Philip Dupont Director · appointed 2025
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.
Connected through a shared director
- Linton Projects LTD 1 shared director
- Yewdale Corporation LTD 1 shared director
- Soundex Limited 1 shared director
- RVT Group Limited 1 shared director
- Rideau West LTD 1 shared director
- Callow Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06032775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2006 |
| Address | ROSSMORE HOUSE, ROSSMORE ROAD EAST, ELLESMERE PORT, CH65 3DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Philip Dupont Director · appointed 2025
- Ryan Parsons Director · appointed 2021
- Clinton Michael Lindqvist Director · appointed 2021
- Philip Andrew Boyman Director · appointed 2021
- Paul Magee Director · appointed 2021
- Raymond Howard Thorstensen Director · appointed 2017
Show 10 former officers
- Timothy Wyatt Barter Director · appointed 2011 · resigned 2021
- Kevin Noel Dunlop Director · appointed 2011 · resigned 2021
- Alun John Simpson Director · appointed 2008 · resigned 2015
- Walter Scott Paterson Director · appointed 2006 · resigned 2011
- Oliver Muckle Whiley Director · appointed 2006 · resigned 2011
- Hugh Stedman Director · appointed 2006 · resigned 2008
- Stuart Peter Barnes Director · appointed 2006 · resigned 2021
- Andrew John Gillingham Secretary · appointed 2006 · resigned 2017
- Roderick Buckley Secretary · appointed 2006 · resigned 2006
- Laurence Edward Buckley Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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