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Company

BAP Loanco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is BAP Loanco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Steve Peter Machin 2018-2022 Director View profile
  2. Phillip Donald Archer 2014-2014 Director View profile
  3. Sharon Ayres 2014-2014 Director View profile
  4. Alexis De Montpellier 2014-2014 Director View profile
  5. Mark Edmund Mcnicholas 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/09/2014

Ownership

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.

Group

  1. BAP Loanco Limited is controlled by Marcol Industrial Holdco Limited
    Evidence
    active 50-75% shares · notified 2018-10-19 · source: Companies House PSC register
  2. Marcol Industrial Holdco Limited is controlled by Marcol Industrial Investments LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register
  3. Marcol Industrial Investments LLP is controlled by Stephen Andrew Lawrence
    Evidence
    active 25-50% surplus assets (LLP), right to appoint and remove members as trust (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Andrew Lawrence.

77 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

11.7y median 11.7y
average tenure
11.7y
longest tenure

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.

Construction 8Professional services 4Property 3Business services 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09229783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data