BCI Finance Nominee Limited
Company 11001890 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
- Patrick Thomas Abbotts Director · appointed 2023
- Jyoti Chada Cushion Director · appointed 2018
Directors past 6 years
- Jyoti Chada Cushion Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Patrick Thomas Abbotts Director · appointed 2023
- Jyoti Chada Cushion Director · appointed 2018
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.
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
- VCC Nominee Limited 2 shared directors
- FGC Nominee LTD 2 shared directors
- BCI Credit Limited 2 shared directors
- BCI Credit II Limited 2 shared directors
Connected through a shared director
- Agilisys Professional Services Limited 1 shared director
- Agilisys Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11001890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2017 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Lara Sue Legassick
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BC Sports Consulting Limited ceased 2021-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18
Officers (7)
- Patrick Thomas Abbotts Director · appointed 2023
- Jyoti Chada Cushion Director · appointed 2018
Show 5 former officers
- Mark James Onyett Director · appointed 2018 · resigned 2019
- Clive Matthew Short Director · appointed 2018 · resigned 2019
- David Robert Devlin Director · appointed 2018 · resigned 2023
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2017 · resigned 2019
- Kevin Alexander Fuller Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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