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Company · London

BC Holdings (United Kingdom) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BC Holdings (United Kingdom) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Vijay Chandrakant Doshi 2024-2026 Director View profile
  2. Sara Jane Pierson 2022-2023 Director View profile
  3. Sushil Kumar Saluja 2022-2026 Director View profile
  4. Mark Peter Beddy 2018-2022 Director View profile
  5. Richard Peter Thomas 2018-2024 Director View profile
  6. Tobias James Newsome Bushill 2016-2018 Director View profile
  7. Oliver Walter Laird 2015-2018 Director View profile
  8. Caroline Anne Stockmann 2014-2016 Director View profile
  9. Gareth Bullock 2014-2015 Director View profile
  10. Kate Ewart-Biggs 2013-2015 Director View profile
  11. Dr Helen Kathryn Sant 2013-2014 Director View profile
  12. Richard Dunnell Gillingwater 2012-2014 Director View profile
  13. James Boyle 2011-2013 Director View profile
  14. Professor John Stephen Jones 2011-2012 Director View profile
  15. Adrian Greer 2011-2013 Director View profile
  16. Bidesh Sarkar 2009-2013 Director View profile
  17. Andrew William Fotheringham 2009-2015 Director View profile
  18. Brian Petrie Hanna 2009-2011 Director View profile
  19. Mark William Robson 2009-2022 Director View profile
  20. Raoul Raja Shah 2009-2011 Director View profile
  21. Tyrrell Wright 2022-2026 Secretary View profile
  22. Justin Charles Gilbert 2022-2022 Secretary View profile
  23. Geraldine Anne Fay 2013-2022 Secretary View profile
  24. Jane Beecroft 2012-2013 Secretary View profile
  25. BWB Secretarial Limited 2009-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/12/2009
Registered office
London

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.

Group

  1. BC Holdings (United Kingdom) Limited is controlled by Thomas Scott Mcdonald
    Evidence
    active appoints directors · notified 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Thomas Scott Mcdonald.

2 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.

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.

2 directors on the board

1.8y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07108783
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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