BCL Ventures LTD

Company 14556583 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.

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.

directors on the board

3.5y median 3.5y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 6Business services 5Finance 3Tech and media 3Other services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kitchen CUT Limited 3 shared directors
CUT Holdings Limited 3 shared directors
BCL Trading CO LTD 3 shared directors
BCL Capital LTD 3 shared directors
Baldwin Finance Limited 1 shared director
Colourful Life Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14556583
Status	Active
Type	Private Limited Company
Incorporated	23/12/2022
Address	COLLEGE HOUSE, 4 ST LEONARDS CLOSE, BRIDGNORTH, SHROPSHIRE, WV16 4EJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (2) 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.

Andrew Mcquillan
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-23 - confirmed: also a director of this company
John Duncan Wood
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

BCL Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
BCL Trading CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14

Officers (3)

John Duncan Wood Director · appointed 2023
Mark Peter Sanders Director · appointed 2023
Andrew Mcquillan Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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