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Company · Manchester

BCN Group (Leeds) LTD

Information technology consultancy activities

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

Network

The large node is BCN Group (Leeds) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Simon Edward Kelf 2019-2022 Director View profile
  2. Matthew Lewis Smith 2019-2022 Director View profile
  3. Julian David Llewellyn 2019-2025 Director View profile
  4. Simon Martin Green 2019-2019 Director View profile
  5. Mark Benjamin Williams 2017-2019 Director View profile
  6. Richard Alexander Doyle 2015-2019 Director View profile
  7. Neil Allen Mercer 2015-2017 Director View profile
  8. Christopher James Ambler 2012-2016 Director View profile
  9. Mark Andrew Ambler 2012-2019 Director View profile
  10. David Christopher Helm 2012-2019 Director View profile
  11. Sanjay Katen Fox 2007-2009 Director View profile
  12. Ian John Philpott 2007-2009 Director View profile
  13. Neil Mercer 2015-2017 Secretary View profile
  14. Julie Marie Mundy 2012-2015 Secretary View profile
  15. Susan Watson 2008-2012 Secretary View profile
  16. Timothy Peter Jones 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
08/01/2007
Registered office
Manchester
Previous names
Blue Logic Computer Systems LTD (until 17/03/2020)

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. BCN Group (Leeds) LTD is controlled by Mark Andrew Ambler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-10-19 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Ambler.

5 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.

3 directors on the board

5.4y median 6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
06044990
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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