Belcan Advanced Solutions Limited
Company 06733445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Frederic Pasquale Cardone Director · appointed 2026
Left in the last 12 months
- Zahra Shahab Director · appointed 2024 · resigned 2025
- Elizabeth Ferris Director · appointed 2019 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 06733445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2008 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Thomas Lagoni Olsen ceased 2019-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - Belcan International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-07
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 2019 · resigned 2024
- Elizabeth Ferris Director · appointed 2019 · resigned 2026
- Mark Mckenzie Naylor Director · appointed 2019 · resigned 2021
- Keith Matthews Director · appointed 2019 · resigned 2023
- Mohammad Javadi Director · appointed 2018 · resigned 2019
- Kenneth Lagoni Olsen Director · appointed 2008 · resigned 2009
- F and D Company Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Thomas Lagoni Olsen Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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