Company · Manchester
BCN Midco Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BCN Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Luke Thomas Burns 2019-2022 View profile
- Simon Edward Kelf 2018-2022 View profile
- Matthew Lewis Smith 2018-2022 View profile
- Julian David Llewellyn 2018-2025 View profile
- Adam James Rudd 2018-2022 View profile
- Andrew Neil Marsh 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Information technology consultancy activities; Computer facilities management activities; Other information technology service activities; Other business support service activities n.e.c.
- Incorporated
- 12/11/2018
- Registered office
- Manchester
Ownership
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.
- BCN Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12
Group
- BCN Midco Limited
is controlled by BCN Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 · source: Companies House PSC register - BCN Topco Limited
is controlled by Hamsard 3671 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-18 · source: Companies House PSC register - Hamsard 3671 Limited
is controlled by Hamsard 3670 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register - Hamsard 3670 Limited
is controlled by Hamsard 3669 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register - Hamsard 3669 Limited
is controlled by ECI 11 Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register - ECI 11 Nominees Limited
is controlled by ECI Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
117 other companies in this group
- BCN Group (Bradford) Limited
- Hamsard 3825 Limited
- ECI 12 FP LP
- ECI Management Limited
- Zeppelin Midco 1 Limited
- ECI 13 FP Limited
- Capuchin Midco Limited
- ECI 10 FP LP
- Capuchin Topco Limited
- ECI 10 FP Limited
- ECI 10 C GP LLP
- Tdkp Bidco Limited
- Prestige Logic LTD
- Insider Bidco Limited
- Insider Midco Limited
- April Topco Limited
- ECI 11 Nominees Limited
- ECI 13 FP LP
- Investis Holdings Limited
- Falcon Holdco Limited
- BCN Bidco Limited
- Commify Topco 2023 Limited
- Capuchin Bidco Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
- Falcon Equityco 2 Limited
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.
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.
2 directors on the board
- Joanne Lucy Seymour Director · appointed 2025
- Robert James Davies Director · appointed 2020
Directors past 6 years
- Robert James Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Joanne Lucy Seymour Director · appointed 2025
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11673081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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