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Governance Register

Company

BDC Holdco Limited

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

Network

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Who leads it

Previous officers 9

  1. Mark Edward Howell 2023-2024 Director View profile
  2. Toby William Johnson 2022-2023 Director View profile
  3. David Hoyle 2021-2022 Director View profile
  4. William Patrick Cotton 2018-2021 Director View profile
  5. Duncan Cameron Johnston 2013-2020 Director View profile
  6. Roger Stephen Ball 2013-2018 Director View profile
  7. Helen Mary Mason 2024-2025 Secretary View profile
  8. Clare Sheridan 2014-2024 Secretary View profile
  9. Isobel Mary Nettleship 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2013

Ownership

Owned by (1) 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. BDC Holdco Limited is controlled by The Bournemouth Development Company LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Bournemouth Development Company LLP is controlled by Community Solutions for Regeneration (Bournemouth) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Community Solutions for Regeneration (Bournemouth) Limited is controlled by Muse Places Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 · source: Companies House PSC register
  4. Muse Places Limited is controlled by Morgan Sindall Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Sindall Group PLC.

288 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

4.7y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 5Construction 5Professional services 5Other services 4Dormant 1Property 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.

Sources

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

Record details
Company number
08452201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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