Company
BCB Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Pamir Emre Gelenbe 2023-2026 View profile
- Angus Davis 2023-2024 View profile
- Philipp Nicholas Andre Martin Prince 2023-2026 View profile
- Shoaib Waseem Gill 2020-2021 View profile
- Oliver Von Landsberg-Sadie 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2018
Ownership
Owned by (3) 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 2022-01-31
25-50% shares, 25-50% voting · notified 2018-04-16 - Pamir Gelenbe ceased 2026-04-17
25-50% voting · notified 2025-06-01 - P G Consulting Services Limited
25-50% shares (firm), significant influence · notified 2026-04-17
Group
- BCB Group Holdings Limited
is controlled by Oliver Von Landsberg-Sadie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-16, ceased 2022-01-31 · source: Companies House PSC register
Ultimately controlled by Oliver Von Landsberg-Sadie.
6 other companies 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.
Financials
- Net assets
- -£350,795
- Total assets
- £5,219,727
- Cash
- £365,116,871
- Employees
- 1.15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,564,976
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Timothy Renew Director · appointed 2026
- Rodolfo Gonzalez Espinoza Director · appointed 2024
- Oliver Charles Tonkin Director · appointed 2018
Directors past 6 years
- Oliver Charles Tonkin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rodolfo Gonzalez Espinoza Director · appointed 2024
Portfolio (2)
- Timothy Renew Director · appointed 2026
- Oliver Charles Tonkin Director · appointed 2018
Left in the last 12 months
- Pamir Emre Gelenbe Director · appointed 2023 · resigned 2026
- Philipp Nicholas Andre Martin Prince Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11312470
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data