Company
Belcan Test Systems UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Zahra Shahab 2024-2025 View profile
- Ian Patrick David Mcbrinn 2024-2025 View profile
- Neil Nicholson Macleod 2023-2024 View profile
- Lee Judson 2022-2023 View profile
- Neal Roy Montour 2018-2024 View profile
- Elizabeth Ferris 2018-2026 View profile
- Mark Mckenzie Naylor 2018-2021 View profile
- Keith Matthews 2018-2023 View profile
- Clare Luxton 2011-2012 View profile
- James Frederick Anthony Strickland 2007-2018 View profile
- Raymond Pugh 2007-2018 View profile
- Alan Robert Beresford 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2007
Ownership
Owned by (5) 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.
- James Frederick Anthony Strickland ceased 2017-02-21
significant influence · notified 2017-02-21 - Alan Robert Beresford ceased 2017-02-21
significant influence · notified 2017-02-21 - Raymond Pugh ceased 2017-02-21
significant influence · notified 2017-02-21 - confirmed: also a director of this company - Belcan International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Passionate About People Limited ceased 2018-07-31
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Belcan Test Systems UK Limited
is controlled by James Frederick Anthony Strickland
Evidence
ceased significant influence · notified 2017-02-21, ceased 2017-02-21 · source: Companies House PSC register
Ultimately controlled by James Frederick Anthony Strickland.
2 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.
1 directors on the board
- Frederic Pasquale Cardone Director · appointed 2026
Left in the last 12 months
- Elizabeth Ferris Director · appointed 2018 · resigned 2026
- Ian Patrick David Mcbrinn Director · appointed 2024 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06122998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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