BCB Marine Limited
Company 07093656 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.
3 directors on the board
- Leanne Margaret Millar Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2025
- Mark Uzane Schneiderman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Leanne Margaret Millar Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2025
- Mark Uzane Schneiderman Director · appointed 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.
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
- PW Defence LTD 3 shared directors
- B.C.B. International Limited 3 shared directors
- Wescom Signal and Rescue UK Limited 3 shared directors
- Wescom KDL Limited 3 shared directors
- ANP Pharma LTD 3 shared directors
- PWD Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07093656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2009 |
| Address | LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew Rhys Howell ceased 2025-01-17
significant influence · notified 2016-12-02 - confirmed: also a director of this company - B.C.B. International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Officers (8)
- Mark Uzane Schneiderman Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2025
Show 5 former officers
- Janey Elizabeth Howell Director · appointed 2014 · resigned 2025
- Nigel Lovering Director · appointed 2010 · resigned 2011
- Andrew Rhys Howell Secretary · appointed 2010 · resigned 2025
- Andrew Rhys Howell Director · appointed 2009 · resigned 2025
- Michael Jones Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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