BCA Osprey I Limited

Company 07092374 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

11.3y median 11.3y

average tenure

11.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Finance 18Professional services 4Dormant 2Business services 1Other services 1Property 1Retail and trade 1

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.

Zigup PLC 1 shared director
The British CAR Auction Group Limited 1 shared director
Pinewood Technologies Group PLC 1 shared director
BCA Trading Limited 1 shared director
BCA Limited 1 shared director
BCA Group Europe Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07092374
Status	Active
Type	Private Limited Company
Incorporated	01/12/2009
Address	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
Accounts next due	31/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Constellation Automotive Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bca Marketplace Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bca Marketplace Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Martin Richard Letza Secretary · appointed 2016
Avril Palmer-Baunack Director · appointed 2015

Show 12 former officers

Ian Brian Farrelly Director · appointed 2015 · resigned 2015
Michael William Xenaxis Director · appointed 2014 · resigned 2015
Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
Noel Francis William Mckee Director · appointed 2013 · resigned 2015
Andrew Henry Simon Director · appointed 2011 · resigned 2015
David Mark Cunningham Secretary · appointed 2010 · resigned 2014
Jonathan Robert Olsen Director · appointed 2010 · resigned 2015
Simon Christopher Duncan Hosking Director · appointed 2010 · resigned 2015
Manfred Kindle Director · appointed 2010 · resigned 2015
David Andrew Novak Director · appointed 2009 · resigned 2015
Enrique Lax-Banon Director · appointed 2009 · resigned 2010
Marco Luigi Kurt Herbst Director · appointed 2009 · resigned 2015

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

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