BCA MIP Nominee Limited
Company 12558661 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.
1 directors on the board
- Avril Palmer-Baunack Director · appointed 2020
Directors past 6 years
- Avril Palmer-Baunack Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Zigup PLC 1 shared director
- The British CAR Auction Group Limited 1 shared director
- Pinewood Technologies Group PLC 1 shared director
- BCA Trading Limited 1 shared director
- BCA Limited 1 shared director
- BCA Group Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12558661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2020 |
| Address | HAVERSHAM HOUSE, CORONATION BUSINESS PARK KILN ROAD, KEMPSTON HARDWICK, BEDFORD, BEDFORDSHIRE, MK43 9PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- TDR Nominees 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
Officers (4)
- Avril Palmer-Baunack Director · appointed 2020
Show 3 former officers
- Nikheel Shah Director · appointed 2023 · resigned 2023
- Thibaut Jacques Henri Large Director · appointed 2020 · resigned 2020
- Mark Andrew Stephens Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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