The Governance RegisterEdition 2026 · Compiled 12th July 2026

BCN Group LTD.

Company 06893253 Active

Connected board network

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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.

3 directors on the board

3.9y median 5.2y
average tenure
6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 42Dormant 8Business services 3Finance 3Professional services 3

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.

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.

Related organisations

Deterministic, from public records.

Company details

Number06893253
StatusActive
TypePrivate Limited Company
Incorporated30/04/2009
AddressSECOND FLOOR BUILDING 4 MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities82990 - Other business support service activities n.e.c.

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.

  • Matthew Lewis Smith ceased 2018-11-15
    25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-05-01 - confirmed: also a director of this company
  • BCN Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 12009448
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21

Officers (7)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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