Bpic Limited
Company 07690561 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.
Sign in, freeBoard 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
- Simon Case Director · appointed 2025
- Crispin David Philip Vaughan Director · appointed 2011
- Robert James Adam Director · appointed 2011
Directors past 6 years
- Crispin David Philip Vaughan Director · appointed 2011
- Robert James Adam Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Simon Case Director · appointed 2025
- Crispin David Philip Vaughan Director · appointed 2011
- Robert James Adam Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Beaumont Business Centres Limited 3 shared directors
- Beaumont Services Limited 3 shared directors
- Beaumont Clements LTD 3 shared directors
- Collineve LTD 3 shared directors
- Beaumont Office Services Limited 2 shared directors
- Beaumont City LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 07690561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2011 |
| Address | 80 COLEMAN ST, LONDON, EC2R 5BJ |
| 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.
- Crispin David Philip Vaughan
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert James Adam
25-50% shares, 25-50% voting · notified 2026-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC364520
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (7)
- Simon Case Director · appointed 2025
- Simon Case Secretary · appointed 2017
- Crispin David Philip Vaughan Director · appointed 2011
- Robert James Adam Director · appointed 2011
Show 3 former officers
- Kathryn Louise Naylor Secretary · appointed 2015 · resigned 2017
- Jane Capel Secretary · appointed 2012 · resigned 2015
- Cheryl Bloom Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record