Belcan Supply Chain Solutions Limited
Company 06444912 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
- Belcan Test Systems UK Limited 1 shared director
- Sitec Engineering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06444912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2007 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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
Officers (17)
- Frederic Pasquale Cardone Director · appointed 2026
Show 16 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
- Julia Rose Shaw Director · appointed 2021 · resigned 2022
- Neal Roy Montour Director · appointed 2021 · resigned 2024
- Elizabeth Ferris Director · appointed 2021 · resigned 2026
- Mark Mckenzie Naylor Director · appointed 2019 · resigned 2021
- Keith Matthews Director · appointed 2019 · resigned 2023
- Peter John Medlock Director · appointed 2017 · resigned 2019
- Antony Christopher Ambridge Secretary · appointed 2014 · resigned 2019
- Andre Klaus Pfluger Director · appointed 2010 · resigned 2011
- Rudiger Fox Director · appointed 2010 · resigned 2011
- David John Harris Director · appointed 2007 · resigned 2012
- David John Medlock Director · appointed 2007 · resigned 2019
- Peter Phipps Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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