Belcan Test Systems UK Limited
Company 06122998 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belcan International Limited 1 shared director
- Belcan Technical Recruiting UK Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
- Mobica Limited 1 shared director
- Sitec Engineering Limited 1 shared director
- Belcan Supply Chain Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06122998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Belcan International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Passionate About People Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Mr James Frederick Anthony Strickland ceased 2017 British
significant influence or control - Mr Alan Robert Beresford ceased 2017 British
significant influence or control - Mr Raymond Pugh ceased 2017 British
significant influence or control
Officers (13)
- Frederic Pasquale Cardone Director · appointed 2026
Show 12 former officers
- Zahra Shahab Director · appointed 2024 · resigned 2025
- Ian Patrick David Mcbrinn Director · appointed 2024 · resigned 2025
- Neil Nicholson Macleod Director · appointed 2023 · resigned 2024
- Lee Judson Director · appointed 2022 · resigned 2023
- Neal Roy Montour Director · appointed 2018 · resigned 2024
- Elizabeth Ferris Director · appointed 2018 · resigned 2026
- Mark Mckenzie Naylor Director · appointed 2018 · resigned 2021
- Keith Matthews Director · appointed 2018 · resigned 2023
- Clare Luxton Director · appointed 2011 · resigned 2012
- James Frederick Anthony Strickland Director · appointed 2007 · resigned 2018
- Alan Robert Beresford Secretary · appointed 2007 · resigned 2018
- Raymond Pugh Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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