BAP Loanco Limited
Company 09229783 Active
Connected board network
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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.
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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
- Nigel William Hubert Lax Director · appointed 2014
- Stephen Andrew Lawrence Director · appointed 2014
Directors past 6 years
- Nigel William Hubert Lax Director · appointed 2014
- Stephen Andrew Lawrence Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nigel William Hubert Lax Director · appointed 2014
- Stephen Andrew Lawrence Director · appointed 2014
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
- Mipm Limited 2 shared directors
- Marcol Industrial Filton LTD 2 shared directors
- Luton Enterprise Park Limited 2 shared directors
- Marcol Industrial Holdco Limited 2 shared directors
- Marcol Industrial Poole Limited 2 shared directors
- Marcol Industrial Meadowfield Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09229783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | 10 UPPER BERKELEY STREET, LONDON, GREATER LONDON, W1H 7PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Marcol Industrial Holdco Limited
50-75% shares · notified 2018-10-19 - Marcol Industrial Investments LLP ceased 2018-10-19
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma Delta Properties Limited
75-100% shares · notified 2016-04-06 - Sigma Delta Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dolphin Quays Apartments Limited ceased 2022-10-11
75-100% shares · notified 2016-04-06
Officers (7)
- Nigel William Hubert Lax Director · appointed 2014
- Stephen Andrew Lawrence Director · appointed 2014
Show 5 former officers
- Steve Peter Machin Director · appointed 2018 · resigned 2022
- Phillip Donald Archer Director · appointed 2014 · resigned 2014
- Sharon Ayres Director · appointed 2014 · resigned 2014
- Alexis De Montpellier Director · appointed 2014 · resigned 2014
- Mark Edmund Mcnicholas Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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