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The large node is BM Connect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Stephen John Kelly 2016-2020 View profile
- Nigel Jeremy Izod Haigh 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2016
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.
- Beavis Morgan LLP
75-100% shares, 75-100% voting · notified 2016-08-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- BM Connect Limited
is controlled by Beavis Morgan LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-05 · source: Companies House PSC register - Beavis Morgan LLP
is controlled by Beavis Morgan Group Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2024-12-20 · source: Companies House PSC register - Beavis Morgan Group Limited
is controlled by Jeremy Rogers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-07-17, ceased 2022-03-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
55 other companies in this group
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- 10297877
- Alcon Advanced Technologies Limited
- 16510367
- 9 Verulam Place Management Company Limited
- Cycling Experiences Holdings Limited
- Chelsea Green (VJ) Limited
- 12529068
- 11766299
- Beavis Morgan LLP
- 11051418
- Techn22 Limited
- Moorfields Advisory Limited
- 13483437
- 11498218
- DAY AT the Races Limited
- Rovia Infra 1 Limited
- Redglare Limited
- Beavis Morgan Group Limited
- Rovia Consultants Limited
- Beavis Morgan 360 Holdings Limited
- Larkswood Developments LLP
- Beavis Morgan Group (BMG) Limited
- Cadence Advisory London Limited
- 12763799
- Letting Advice Bureau Limited
- Rovia Transport Planning Limited
- Mountune Racing 2 Limited
- 13719429
- Beavis Morgan Subco Limited
- BM Group (BMG) Limited
- 12745311
- 11498010
- BM Estate Planning Limited
- Beavis Morgan 360 LLP
- 13613903
- Integrity 365 Mortgage Services Limited
- Ureco Home 21 Limited
- 13475941
- Notlost Limited
- Rovia Consulting Limited
- Moorfields Advisory North Limited
- Kilbride Biotek Limited
- 2020 Secretarial Limited
- Beavis Morgan Consultants Limited
- Sport of Kings Investments Limited
- 10618306
- 07679556
- 10467374
- Mountune 2 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.
Financials
- Net assets
- £741,465
- Total assets
- £741,821
- Cash
- £83,052
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | £741,465 |
| 2024-12-19 | Not reported | £679,692 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Paul Kerr Ashton Director · appointed 2018
- Paul Francis Jackson Director · appointed 2018
- Mariske Byrnes Director · appointed 2020
- Alexander James Nicholl Director · appointed 2022
- Peter Loring Drown Director · appointed 2018
- Richard Stephen Thacker Director · appointed 2018
- Barrie John Dunning Director · appointed 2018
Directors past 6 years
- Paul Kerr Ashton Director · appointed 2018
- Paul Francis Jackson Director · appointed 2018
- Mariske Byrnes Director · appointed 2020
- Peter Loring Drown Director · appointed 2018
- Richard Stephen Thacker Director · appointed 2018
- Barrie John Dunning Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mariske Byrnes Director · appointed 2020
- Alexander James Nicholl Director · appointed 2022
Portfolio (5)
- Paul Kerr Ashton Director · appointed 2018
- Paul Francis Jackson Director · appointed 2018
- Peter Loring Drown Director · appointed 2018
- Richard Stephen Thacker Director · appointed 2018
- Barrie John Dunning Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10252159
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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