Company · Harrogate
Bcis Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anthony West 2025-2026 View profile
- Chris Blaxall 2023-2026 View profile
- Daniel James Alexander Smith 2022-2026 View profile
- Tracy Anne Bownes 2022-2025 View profile
- William Timothy Christian Cameron Scales 2022-2022 View profile
- Richard Maclean 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/02/2022
- Registered office
- Harrogate
- Previous names
- Aghoco 2171 Limited (until 22/06/2022)
Iceland Bidco Limited (until 10/06/2022)
Aghoco 2171 Limited (until 01/06/2022)
Ownership
Owned by (6) 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.
- James Fiske ceased 2022-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Sumptus (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 - Inhoco Formations Limited ceased 2022-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - Royal Institution of Chartered Surveyors ceased 2022-06-30
50-75% shares · notified 2022-06-11 - LDC GP LLP ceased 2026-05-08
25-50% shares, 25-50% voting · notified 2022-06-11 - LDC (Managers) Limited ceased 2026-05-08
significant influence · notified 2022-06-11
Group
- Bcis Holdings Limited
is controlled by James Fiske
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08, ceased 2022-06-11 · source: Companies House PSC register
Ultimately controlled by James Fiske.
1 other company in this group
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.
4 directors on the board
- Richard Michael Linstead Director · appointed 2024
- Richard John Dean Director · appointed 2022
- Colin Smith Director · appointed 2022
- James Fiske Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Richard Michael Linstead Director · appointed 2024
- Richard John Dean Director · appointed 2022
- Colin Smith Director · appointed 2022
- James Fiske Director · appointed 2022
Left in the last 12 months
- Chris Blaxall Director · appointed 2023 · resigned 2026
- Anthony West Director · appointed 2025 · resigned 2026
- Richard Maclean Director · appointed 2022 · resigned 2026
- Daniel James Alexander Smith Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13928778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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