BCB Markets Limited
Company 10868869 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.
1 directors on the board
- Oliver Charles Tonkin Director · appointed 2020
Directors past 6 years
- Oliver Charles Tonkin Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Etot Consulting Limited 1 shared director
- BCB Group Holdings Limited 1 shared director
- BCB Payments Limited 1 shared director
- BCB Digital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10868869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2017 |
| Address | BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Oliver Von Landsberg-Sadie ceased 2019-07-16
25-50% shares, 25-50% voting · notified 2017-07-17 - BCB Group Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-07-16
Officers (3)
- Oliver Charles Tonkin Director · appointed 2020
Show 2 former officers
- Luxshan Thiagarajah Director · appointed 2023 · resigned 2024
- Oliver Von Landsberg-Sadie Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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