BCI UK IRR Limited
Company 13951635 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
- Lea Dubourg-Hrachovec Director · appointed 2023
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
- Renewi Holdings Limited 1 shared director
- Renewi European Holdings Limited 1 shared director
- BCI UK Holdco Limited 1 shared director
- BCI UK Services Limited 1 shared director
- Renewi Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13951635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2022 |
| Address | 35 PORTMAN SQUARE, 6 FLOOR, NORTH SUITE, LONDON, W1H 6LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luppiter Consortium Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-27 - Gast Topco Limited ceased 2024-09-26
25-50% shares · notified 2024-09-26
Officers (6)
- Lea Dubourg-Hrachovec Director · appointed 2023
Show 5 former officers
- David Farkas Director · appointed 2024 · resigned 2025
- Jeffrey Allen Coates Director · appointed 2024 · resigned 2024
- Lincoln Hillier Webb Director · appointed 2022 · resigned 2023
- Jerry James Divoky Director · appointed 2022 · resigned 2023
- Patricia Bood Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record