BC Holdings (United Kingdom) Limited

Company 07108783 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.

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

1.8y median 1.8y

average tenure

3.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	07108783
Status	Active
Type	Private Limited Company
Incorporated	18/12/2009
Address	1 REDMAN PLACE, STRATFORD, LONDON, E20 1JQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (3)

Mr Thomas Scott Mcdonald British
right to appoint and remove directors
Sir Ciarán Gearoid Devane ceased British,Irish
right to appoint and remove directors
Miss Kate Ewart-Biggs ceased British
right to appoint and remove directors

Officers (28)

Olby, Victoria Jane Director · appointed 2026
Baker, Samantha Ann Secretary · appointed 2026
Walker, Mark John Director · appointed 2023
Doshi, Vijay Chandrakant Former Director · appointed 2024 · resigned 2026
Pierson, Sara Jane Former Director · appointed 2022 · resigned 2023
Wright, Tyrrell Former Secretary · appointed 2022 · resigned 2026
Gilbert, Justin Charles, Mr. Former Secretary · appointed 2022 · resigned 2022
Saluja, Sushil Kumar Former Director · appointed 2022 · resigned 2026
Beddy, Mark Peter Former Director · appointed 2018 · resigned 2022
Thomas, Richard Peter Former Director · appointed 2018 · resigned 2024
Bushill, Tobias James Newsome Former Director · appointed 2016 · resigned 2018
Laird, Oliver Walter Former Director · appointed 2015 · resigned 2018
Stockmann, Caroline Anne Former Director · appointed 2014 · resigned 2016
Bullock, Gareth Former Director · appointed 2014 · resigned 2015
Ewart-Biggs, Kate Former Director · appointed 2013 · resigned 2015
Sant, Helen Kathryn, Dr Former Director · appointed 2013 · resigned 2014
FAY, Geraldine Anne Former Secretary · appointed 2013 · resigned 2022
Gillingwater, Richard Dunnell Former Director · appointed 2012 · resigned 2014
Beecroft, Jane Former Secretary · appointed 2012 · resigned 2013
Boyle, James Former Director · appointed 2011 · resigned 2013
Jones, John Stephen, Professor Former Director · appointed 2011 · resigned 2012
Greer, Adrian Former Director · appointed 2011 · resigned 2013
Sarkar, Bidesh Former Director · appointed 2009 · resigned 2013
Fotheringham, Andrew William Former Director · appointed 2009 · resigned 2015
Hanna, Brian Petrie Former Director · appointed 2009 · resigned 2011
BWB Secretarial Limited Former Corporate-secretary · appointed 2009 · resigned 2012
Robson, Mark William Former Director · appointed 2009 · resigned 2022
Shah, Raoul Raja Former Director · appointed 2009 · resigned 2011

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

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