BCN Topco Limited
Company 11672759 Active
Connected board network
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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.
5 directors on the board
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Mark Rotheram Director · appointed 2022
- Matthew Kieran Lovell Director · appointed 2018
- Robert James Davies Director · appointed 2020
Directors past 6 years
- Matthew Kieran Lovell Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2021
- Mark Rotheram Director · appointed 2022
- Matthew Kieran Lovell Director · appointed 2018
- Robert James Davies Director · appointed 2020
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2018 · resigned 2025
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
- Hamsard 3670 Limited 4 shared directors
- Hamsard 3671 Limited 4 shared directors
- Newcmi (England) Limited 3 shared directors
- Brookland Computer Services LTD. 3 shared directors
- BCN Group (Runcorn) LTD 3 shared directors
- BCN Group (Leeds) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11672759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2018 |
| Address | SECOND FLOOR, BUILDING 4 STYAL ROAD, MANCHESTER GREEN, MANCHESTER, M22 5LW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Hamsard 3671 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-18
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCN Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - BCN Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 - Blue Logic (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - BCN Group (Runcorn) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Xicon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - BCN Group (Bradford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - Public View LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - EVO-Soft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Candela Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Reachco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Prestige Logic (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12
Officers (14)
- Joanne Lucy Seymour Director · appointed 2025
- Mark Rotheram Director · appointed 2022
- Simon William Heafield Director · appointed 2021
- Robert James Davies Director · appointed 2020
- Matthew Kieran Lovell Director · appointed 2018
Show 9 former officers
- Taranjit Singh Sohal Director · appointed 2021 · resigned 2024
- Luke Thomas Burns Director · appointed 2019 · resigned 2022
- David Carruth Goldie Director · appointed 2019 · resigned 2022
- Simon Edward Kelf Director · appointed 2018 · resigned 2022
- Matthew Lewis Smith Director · appointed 2018 · resigned 2022
- James Stewart Dalziel Director · appointed 2018 · resigned 2019
- Julian David Llewellyn Director · appointed 2018 · resigned 2025
- Adam James Rudd Director · appointed 2018 · resigned 2022
- Andrew Neil Marsh Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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