BCB Digital LTD
Company 12071985 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.
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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.
2 directors on the board
- Philipp Nicholas Andre Martin Prince Director · appointed 2025
- Oliver Charles Tonkin Director · appointed 2019
Directors past 6 years
- Oliver Charles Tonkin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philipp Nicholas Andre Martin Prince Director · appointed 2025
- Oliver Charles Tonkin Director · appointed 2019
Left in the last 12 months
- Derek Anthony Rego Director · appointed 2023 · 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.
Connected through a shared director
- Feedback PLC 1 shared director
- BCB Markets Limited 1 shared director
- Etot Consulting Limited 1 shared director
- BCB Group Holdings Limited 1 shared director
- BCB Payments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12071985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2019 |
| Address | BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- BCB Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26
Officers (4)
- Philipp Nicholas Andre Martin Prince Director · appointed 2025
- Oliver Charles Tonkin Director · appointed 2019
Show 2 former officers
- Derek Anthony Rego Director · appointed 2023 · resigned 2025
- Oliver Von Landsberg-Sadie Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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