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Company

SPV BC2 Limited

SPV BC2 Limited is an active UK company (number 16601822), incorporated 2025, with 2 current directors, Christopher Malcolm Lane and Emma Jane Dixon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SPV BC2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Martin Carl Hutson 2025-2026 Director View profile
  2. Nicola Ann Mather 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2025

Ownership

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.

Group

  1. SPV BC2 Limited is controlled by Burghley Care Devco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register
  2. Burghley Care Devco Limited is controlled by Plhi Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-05-14 · source: Companies House PSC register
  3. Plhi Holdco Limited is controlled by Christopher Malcolm Lane
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register

Ultimately controlled by Christopher Malcolm Lane.

29 other companies 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 26Construction 10Finance 10Professional services 5Dormant 2Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16601822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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