Company · London
Belcan Supply Chain Solutions Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- 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
- Julia Rose Shaw 2021-2022 View profile
- Neal Roy Montour 2021-2024 View profile
- Elizabeth Ferris 2021-2026 View profile
- Mark Mckenzie Naylor 2019-2021 View profile
- Keith Matthews 2019-2023 View profile
- Peter John Medlock 2017-2019 View profile
- Andre Klaus Pfluger 2010-2011 View profile
- Rudiger Fox 2010-2011 View profile
- David John Harris 2007-2012 View profile
- David John Medlock 2007-2019 View profile
- Antony Christopher Ambridge 2014-2019 View profile
- Peter Phipps 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production
- Incorporated
- 04/12/2007
- Registered office
- London
- Previous names
- Sitec Limited (until 04/03/2021)
SG Aerospace Limited (until 21/07/2014)
GCT-GED Group Limited (until 28/04/2010)
Ownership
Owned by (3) 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.
- Sitec Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sitec Engineering Limited ceased 2021-02-24
75-100% shares · notified 2016-04-06 - Belcan International Limited ceased 2021-02-24
75-100% shares · notified 2021-02-24
Group
- Belcan Supply Chain Solutions Limited
is controlled by Sitec Engineering Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sitec Engineering Limited
is controlled by Sitec Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sitec Holdings Limited
is controlled by Sitec Design Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sitec Design Limited
is controlled by David John Medlock
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by David John Medlock.
27 other companies in this group
- SG Aerospace (UK) Limited
- Hilperton Investment and Development Limited
- Chatleigh Security Trustees Limited
- Chatleigh Property Developments Limited
- Sitec Engineering Limited
- Chatleigh Holdings Limited
- Dprs Finance Limited
- Sitec Holdings Limited
- Chatleigh Energy Limited
- Chatleigh Finance Limited
- Yerbury Homes Limited
- Graphic Engineering Designs Limited
- Longmeadow Beckington Limited
- Sitec Professional Services Limited
- Hilperton Developments Limited
- Braydon Manor Renewable Energy Limited
- Greensky Developments Limited
- Sitec Design Limited
- Buildwales Homes Limited
- Chatleigh Limited
- D.P.R.S. Properties Limited
- TWO Four ONE Limited
- Sitec Recruitment Limited
- Seagrave Road Sileby Management Company Limited
- Project Finance Limited
- Beeley Wood Properties Limited
- Anglo Welsh Limited
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 2021 · 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
- 06444912
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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