BCS AIS U.K. Limited

Company 11092556 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 5.3y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 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

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

BCS Automotive Interface Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11092556
Status	Active
Type	Private Limited Company
Incorporated	01/12/2017
Address	GROUP FIRST HOUSE SUITE 201 12A MEAD WAY, PADIHAM, BURNLEY, BB12 7NG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr Laisheng Wang Chinese
ownership of shares 25-50% voting rights 25-50%
Ms Laichun Wang Chinese
ownership of shares 25-50% voting rights 25-50%
Stadt Friedrichshafen ceased
significant influence or control
Bcs Automotive Interface Solutions Limited ceased
significant influence or control
Bcs Automotive Interface Solution (Suzhou) Co. Ltd ceased
ownership of shares 75-100%

Officers (6)

Yuan, Lingling, Ms. Director · appointed 2021
Mcloughlin, Andrew Robert, Mr. Former Director · appointed 2021 · resigned 2022
Mccooey, Tristan Joseph Iain Former Director · appointed 2018 · resigned 2021
Shaw, Martin Former Director · appointed 2018 · resigned 2018
Moore, Kevin David Former Director · appointed 2018 · resigned 2018
Schofield, Martin Brian Former Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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