Bcbd Holdings Limited
Company 13681632 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
- Timothy Steven Pearce Director · appointed 2021
- Jamie Alister Buchanan Director · appointed 2022
- Philip Anthony Morris Director · appointed 2021
- Darren Robert French Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Timothy Steven Pearce Director · appointed 2021
- Jamie Alister Buchanan Director · appointed 2022
- Philip Anthony Morris Director · appointed 2021
- Darren Robert French 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.
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
- Tigerbite Trading Limited 2 shared directors
- Killearn Holdings LTD 2 shared directors
- UDS Holdco Limited 2 shared directors
- Tigerprecision LTD 2 shared directors
Connected through a shared director
- Underwater Diving Services Limited 1 shared director
- Midland & General Scaffolding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13681632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2021 |
| Address | 8 OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Timothy Steven Pearce ceased 2021-12-13
25-50% shares, 25-50% voting · notified 2021-10-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tigerbite Trading Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-10-17 - 13755341
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - Tigerprecision LTD
75-100% shares, 75-100% voting · notified 2023-08-21
Officers (5)
- Jamie Alister Buchanan Director · appointed 2022
- Timothy Steven Pearce Director · appointed 2021
- Philip Anthony Morris Director · appointed 2021
- Darren Robert French Director · appointed 2021
Show 1 former officer
- Steven John Donlon Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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