BCS Holdco LTD
Company 12388014 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.
4 directors on the board
- Jack, David Ronald, Dr Director · appointed 2020
- Juliet Elizabeth Rees Jones Director · appointed 2025
- Ronald Gilfillan Jack Director · appointed 2024
- Izabela Marta Pawlitka Director · appointed 2024
Directors past 6 years
- Jack, David Ronald, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Izabela Marta Pawlitka Director · appointed 2024
Portfolio (3)
- Jack, David Ronald, Dr Director · appointed 2020
- Juliet Elizabeth Rees Jones Director · appointed 2025
- Ronald Gilfillan Jack Director · appointed 2024
Left in the last 12 months
- Rachel Kavanagh Director · appointed 2024 · 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
- Beauchamp Medical Limited 2 shared directors
- Beauchamp Group Holdings Limited 2 shared directors
- Beauchamp Group Properties LTD 2 shared directors
- Beauchamp Clinics LTD 2 shared directors
- Beauchamp Skincare LTD 2 shared directors
- Musclemarys LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12388014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2020 |
| Address | 74A HARLEY STREET, LONDON, GREATER LONDON, W1G 7HQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Beauchamp Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beauchamp Skincare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20
Officers (5)
- Juliet Elizabeth Rees Jones Director · appointed 2025
- Ronald Gilfillan Jack Director · appointed 2024
- Izabela Marta Pawlitka Director · appointed 2024
- Jack, David Ronald, Dr Director · appointed 2020
Show 1 former officer
- Rachel Kavanagh Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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