Company · London
Bchannels International-Channel Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nasima Sadeque 2023-2024 View profile
- Blaine Raddon 2022-2024 View profile
- James Alister Macleay 2020-2022 View profile
- Richard David Bandell 2018-2022 View profile
- Mark Philip Truby 2014-2023 View profile
- Guy Davies 2014-2020 View profile
- Philip James Gowing 2014-2022 View profile
- George Matthew Rowland-Jones 2014-2022 View profile
- Anthony John Stratton 2014-2018 View profile
- William Joseph Nerenberg 2014-2015 View profile
- Valerie Claire Kendall 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 20/03/2014
- Registered office
- London
- Previous names
- Honey12 Newco LTD (until 15/08/2014)
Ownership
Owned by (3) 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.
- The Channel Company International Limited
significant influence · notified 2022-02-23 - Westbridge SME Fund LP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Westbridge SME Fund GP Limited ceased 2022-02-23
significant influence · notified 2016-04-06
Group
- Bchannels International-Channel Services Limited
is controlled by The Channel Company International Limited
Evidence
active significant influence · notified 2022-02-23 · source: Companies House PSC register - The Channel Company International Limited
is controlled by Anup Bagaria
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-07 · source: Companies House PSC register
Ultimately controlled by Anup Bagaria.
15 other companies in this group
- ARC Holdco Limited
- ARC Investco Limited
- Twelve Marketing Services Limited
- Vomela Moss UK Limited
- The Channel Company International Limited
- Northstar Travel Media Limited
- 10562990
- Bchannels Limited
- ARC Media Holdings Limited
- Pitch Black Creative Production UK LTD
- Lamma Limited
- Lamma Events Limited
- Northstar Travel Media UK Limited
- The Channel Company Emea LTD
- Farmers Guardian Limited
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
- Matthew Sidney Yorke Director · appointed 2024
- Gary Eric Bannett Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Sidney Yorke Director · appointed 2024
- Gary Eric Bannett Director · appointed 2024
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
- 08949788
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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