Company · Manchester
BCN Group LTD.
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Julian David Llewellyn 2018-2025 View profile
- Thomas Gerard Kelly 2016-2018 View profile
- Simon Edward Kelf 2010-2022 View profile
- Matthew Lewis Smith 2009-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £285,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Power BI Consultancy Services
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Online Cognitive Behavioural Therapy (iCBT)
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G Cloud 15
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Framework
About
- What it does
- Information technology consultancy activities; Computer facilities management activities; Other information technology service activities; Other business support service activities n.e.c.
- Incorporated
- 30/04/2009
- Registered office
- Manchester
- Previous names
- Bluecoffee Networks Limited (until 04/08/2015)
Ownership
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.
Group
- BCN Group LTD.
is controlled by Matthew Lewis Smith
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-05-01, ceased 2018-11-15 · source: Companies House PSC register
Ultimately controlled by Matthew Lewis Smith.
4 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.
Grants received
2 grants · £65,966 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £65,966 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Robert James Davies Director · appointed 2020
Directors past 6 years
- Robert James Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Robert James Davies Director · appointed 2020
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06893253
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data