Overview
Lorac Becm I Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Lorac Becm I Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ruth Catherine Prior | Director | 2026 | new |
| Jamie Mark Lucas | Director | 2026 | new |
| Scott Thomas Kumar Mody | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 18 May 2026Edward Garton Woods left as directorCompanies House officer data
- 18 May 2026Ruth Catherine Prior appointed directorCompanies House officer data
- 18 May 2026Jamie Mark Lucas appointed directorCompanies House officer data
- 16 April 2026Confirmation statement made up to this dateCompanies House company file
- 17 April 2025Edward Garton Woods appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ruth Catherine Prior | Director | 18 May 2026 | 86 other current boards |
| Jamie Mark Lucas | Director | 18 May 2026 | 33 other current boards |
| Scott Thomas Kumar Mody | Company secretary | 17 April 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Edward Garton Woods | Director | 17 April 2025 | 18 May 2026 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ruth Catherine Prior Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ruth Catherine Prior Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward Garton Woods Director · appointed 2025 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Lorac Becm I Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 30 September 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 16 April 2026
- Next confirmation statement due
- 30 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16393594
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 April 2025
- Registered office
- 5 Marble Arch, London, W1H 7EJ
- Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- Group companies
- 459 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 16 April 2026
- Next confirmation statement due
- 30 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
405iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 405 companies, which is common for an accountant, formation agent or serviced office.
- Tate & Lyle Public Limited Company
- Tate & Lyle Investments Limited
- Tate & Lyle Group Services Limited
- Tate & Lyle Pension Trust Limited
- Tate & Lyle Holdings Limited
- Tate & Lyle Industries Limited
- Tate & Lyle International Finance PLC
- Tate & Lyle Mold UK Limited
- Bridgepoint Advisers Holdings
- Tate & Lyle Overseas Limited
- Bridgepoint Capital (Nominees) Limited
- Lorac 5991 Limited
- Bridgepoint Advisers Limited
- Tate & Lyle Ventures Limited
- G.C. Hahn and Company Limited
- Lorac (1998) Limited
- Bridgepoint Advisers Group Limited
- Thompson Trustees Limited
- CP Kelco UK Limited
- Bridgepoint Capital (Doolittle) Limited
Showing 20 of 404 other companies. 405 of the 405 are active.Show moreShow fewerShow all 404 →
Same sector and place
234iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.234 other active companies have the same main business code (64999 Financial intermediation not elsewhere classified) and a registered office in the W1H postcode district.
- Bryanston Mansions Trustees Limited
- Environeers Asset Management Ltd.
- Be VI GP 2 Limited
- BDL IV Lorac Co-Investment Limited
- Bridgepoint UK Midco Limited
- BEP IV FP Limited
Showing 6 of 234Show moreShow fewerShow all 234 →
Recent news and events
From the public record
- 18 May 2026Edward Garton Woods left as directorCompanies House officer data
- 18 May 2026Ruth Catherine Prior appointed directorCompanies House officer data
- 18 May 2026Jamie Mark Lucas appointed directorCompanies House officer data
- 16 April 2026Confirmation statement made up to this dateCompanies House company file
- 17 April 2025Edward Garton Woods appointed directorCompanies House officer data
- 17 April 2025Scott Thomas Kumar Mody appointed secretaryCompanies House officer data
- 17 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
459 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers HoldingsCompany |
| 17 April 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Becm I LP | other control | 22 January 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.