Company · Towcester
BCL Bracknell Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BCL Bracknell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Andrew Mark Egerton Barlow 2021-2024 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
- Development of building projects
- Incorporated
- 09/03/2021
- Registered office
- Towcester
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.
- Barwood Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Group
- BCL Bracknell Limited
is controlled by Barwood Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register - Barwood Capital Limited
is controlled by Barwood Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barwood Capital Holdings Limited
is controlled by Barwood Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 · source: Companies House PSC register - Barwood Holdings Limited
is controlled by Hugh Maxwell Elrington
Evidence
active 25-50% shares, 25-50% voting · notified 2023-04-17 · source: Companies House PSC register
Ultimately controlled by Hugh Maxwell Elrington.
155 other companies in this group
- OC433357
- Bccim Ukri General Partner Limited
- BGF4 (Nottingham) LLP
- Brip 4 (Paddock Wood) LLP
- OC402666
- Brip 10 SPV LTD
- Barwood Capital Limited
- BGF5 (ST Chads) LLP
- Brip0620 Package LLP
- Barwood Capital (CPF2015) Limited
- Urban Industrial Income (Scotland) LP
- OC450733
- OC400582
- OC431270
- OC401731
- OC428311
- Brip0918 (Deanshanger BC) LLP
- BGF4 (Nominee) Limited
- Barwood Capital (Ripdm2) Limited
- OC446014
- BP2017 (Ashbourne) Limited
- OC401380
- Brip 7 LLP
- OC429477
- Brip 8 (Sway) LLP
- Brip 4 LLP
- Brip 12 (York Lane) LLP
- OC424407
- 15068990
- OC437008
- OC396309
- Barwood Capital (CPF2017) Limited
- Brip 13 LLP
- BGF5 (Nominee) Limited
- OC436967
- BGF4 (Eton House) LLP
- Brip 5 (Whyteleafe) LLP
- Brip 11 (Woodnesborough) LLP
- Brip 13 (Guildford) LLP
- Brip 7 (Fressingfield BC) LLP
- OC438451
- Barwood Regional Property Growth Fund V (Founder Partner) LP
- Brip0918 (DBC2) Limited
- Barwood Capital (Ripdm1) Limited
- OC433630
- Brip 5 LLP
- OC428557
- BP2017 (Selsey) Limited
- Brip 5 (Wood Burcote BC) LLP
- OC441836
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.
7 directors on the board
- Edward Guy Henson Director · appointed 2021
- Hugh Maxwell Elrington Director · appointed 2021
- Stephen John Chambers Director · appointed 2021
- Danielle Tyler Director · appointed 2025
- Alan James Rudge Director · appointed 2021
- Joanna Avril Greenslade Director · appointed 2021
- Graham Wood Director · appointed 2021
First-time vs portfolio directors
Portfolio (7)
- Edward Guy Henson Director · appointed 2021
- Hugh Maxwell Elrington Director · appointed 2021
- Stephen John Chambers Director · appointed 2021
- Danielle Tyler Director · appointed 2025
- Alan James Rudge Director · appointed 2021
- Joanna Avril Greenslade Director · appointed 2021
- Graham Wood Director · appointed 2021
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
- 13252981
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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