Company · Hook
BCA Vehicle Finance Limited
Other credit granting n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew Hodgson 2017-2022 View profile
- Malcolm David Thompson 2017-2026 View profile
- Avril Palmer-Baunack 2015-2017 View profile
- Ian Brian Farrelly 2015-2015 View profile
- Jonathan Robert Olsen 2013-2015 View profile
- Simon Christopher Duncan Hosking 2013-2015 View profile
- Ian Brian Farrelly 2014-2016 View profile
- David Mark Cunningham 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other credit granting n.e.c.
- Incorporated
- 01/10/2013
- Registered office
- Hook
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.
- BCA Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BCA Vehicle Finance Limited
is controlled by BCA Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Trading Limited
is controlled by The British CAR Auction Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The British CAR Auction Group Limited
is controlled by BCA Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Group Europe Limited
is controlled by BCA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Holdings Limited
is controlled by BCA Central Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCA Central Limited
is controlled by Constellation Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register - Constellation Automotive Limited
is controlled by CAG Crux 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 3 Limited
is controlled by CAG Crux 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - CAG Crux 2 Limited
is controlled by Constellation Automotive Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Constellation Automotive Group Limited
is controlled by CAG Crux 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
The ownership chain above BCA Vehicle Finance Limited is unusually long; showing the first 10 steps.
13 other companies in this group
- Scottish Motor Auctions Limited
- TF1 Limited
- Motor Auctions (Properties) Limited
- BCA Remarketing Solutions Limited
- 06774529
- Magna Motors Limited
- Abvr Holdings Limited
- BCA Outsource Solutions Limited
- British CAR Auctions Limited
- BCA Logistics Limited
- Scottish Motor Auctions (Holdings) Limited
- NKL Automotive Limited
- BCA Automotive LTD
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.
3 directors on the board
- William Francis Bibby Director · appointed 2022
- Matthew Robert Kelly Director · appointed 2021
- Matthew David Bristow Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- William Francis Bibby Director · appointed 2022
- Matthew David Bristow Director · appointed 2026
Portfolio (1)
- Matthew Robert Kelly Director · appointed 2021
Left in the last 12 months
- Malcolm David Thompson Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08713285
- 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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