BCN Group (Leeds) LTD
Company 06044990 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.
3 directors on the board
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2017
- Robert James Davies Director · appointed 2020
5.4y median 6y
average tenure
9.5y
longest tenure
Directors past 6 years
- Simon William Heafield Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2017
- Robert James Davies Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2019 · resigned 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.
Tech and media 42Dormant 8Business services 3Finance 3Professional services 3
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
- Newcmi (England) Limited 3 shared directors
- Brookland Computer Services LTD. 3 shared directors
- BCN Group (Runcorn) LTD 3 shared directors
- Prestige Logic LTD 3 shared directors
- BCN Group LTD. 3 shared directors
- BCN Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06044990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2007 |
| Address | SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Mark Andrew Ambler ceased 2016-10-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Blue Logic (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Officers (19)
- Joanne Lucy Seymour Director · appointed 2025
- Robert James Davies Director · appointed 2020
- Simon William Heafield Director · appointed 2017
Show 16 former officers
- Simon Edward Kelf Director · appointed 2019 · resigned 2022
- Matthew Lewis Smith Director · appointed 2019 · resigned 2022
- Julian David Llewellyn Director · appointed 2019 · resigned 2025
- Simon Martin Green Director · appointed 2019 · resigned 2019
- Mark Benjamin Williams Director · appointed 2017 · resigned 2019
- Neil Mercer Secretary · appointed 2015 · resigned 2017
- Richard Alexander Doyle Director · appointed 2015 · resigned 2019
- Neil Allen Mercer Director · appointed 2015 · resigned 2017
- Christopher James Ambler Director · appointed 2012 · resigned 2016
- Mark Andrew Ambler Director · appointed 2012 · resigned 2019
- David Christopher Helm Director · appointed 2012 · resigned 2019
- Julie Marie Mundy Secretary · appointed 2012 · resigned 2015
- Susan Watson Secretary · appointed 2008 · resigned 2012
- Sanjay Katen Fox Director · appointed 2007 · resigned 2009
- Ian John Philpott Director · appointed 2007 · resigned 2009
- Timothy Peter Jones Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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