The BCS Consulting Group Limited
Company 11921311 Active
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MBC Group Limited 2 shared directors
- BCS Data Centres Limited 2 shared directors
- Mcbains LTD 1 shared director
- Mcbains Consulting LTD 1 shared director
- Mcbains Cooper International Limited 1 shared director
- Chalklands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11921311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2019 |
| Address | FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- James Alexander Hart ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2019-04-02 - confirmed: also a director of this company - Scott Andrew Shearer ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2019-04-02 - MBC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCS Data Centres Limited
75-100% shares · notified 2019-04-04 - BCS Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - BCS Critical Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
Officers (11)
- Christopher Harrison Coward Director · appointed 2025
- Alexandra Belinesh Thorer Director · appointed 2025
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Clive Edward Docwra Director · appointed 2022
- Jonathan Christopher Barton Director · appointed 2019
- James Alexander Hart Director · appointed 2019
Show 5 former officers
- Linda Roberts Secretary · appointed 2022 · resigned 2025
- Linda Susan Roberts Director · appointed 2022 · resigned 2026
- Stephen Robert Whatling Director · appointed 2019 · resigned 2022
- Scott Andrew Shearer Director · appointed 2019 · resigned 2025
- Vanessa Barton Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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