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Governance Register

Company

B2C2 OTC LTD

B2C2 OTC LTD is an active UK company (number 10102984), incorporated 2016, with 2 current directors, Thomas Restout and Massimo Di Placido. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is B2C2 OTC LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Steven Spencer Nash 2022-2025 Director View profile
  2. Phillip Gillespie 2021-2022 Director View profile
  3. Robert Catalanello 2021-2022 Director View profile
  4. Anne-Maria (Wilfling-) Rothenstein 2021-2022 Director View profile
  5. Vicky Taylor 2021-2025 Director View profile
  6. Neil Grant 2018-2021 Director View profile
  7. Flavio Molendini 2016-2021 Director View profile
  8. Maxime Boonen 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2016

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.

  • B2C2 LTD
    75-100% shares · notified 2016-04-06

Group

  1. B2C2 OTC LTD is controlled by B2C2 LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. B2C2 LTD is controlled by Maxime Boonen
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-12-22, ceased 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Maxime Boonen.

1 other company 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

First-time (1)

Portfolio (1)

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.

Finance 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
10102984
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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