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BCN Managed Limited

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Julian David Llewellyn 2023-2025 Director View profile
  2. Julian John Light 2022-2022 Director View profile
  3. Niamh Burns 2021-2023 Director View profile
  4. Darron John Millar 2019-2023 Director View profile
  5. Victoria Jane Millar 2019-2023 Director View profile
  6. Graham Kenneth Stead 2016-2023 Director View profile
  7. Daniel James Welling 2015-2016 Director View profile
  8. Robert Christopher Brittaine 2014-2023 Director View profile
  9. Andrew Leonard Gregson 2012-2013 Director View profile
  10. Michael O'Neill 2010-2023 Director View profile
  11. Ken Roulston 2009-2023 Director View profile
  12. Owen Lamont 2004-2009 Director View profile
  13. Nicholas Stirk 2004-2009 Director View profile
  14. Chadwick James Byrd 2001-2004 Director View profile
  15. Brynjulv Per Mugaas 2000-2000 Director View profile
  16. John Cameron Wallace 2000-2004 Director View profile
  17. William Steven Chambers 2000-2001 Director View profile
  18. William Albert Mccluggage 2000-2002 Director View profile
  19. Hans Bent Aasnaes 2000-2004 Director View profile
  20. Robert John Cooper 2000-2001 Director View profile
  21. Samuel Kenneth Roulston 2015-2023 Secretary View profile
  22. Stephen Gillespie 2009-2015 Secretary View profile
  23. Kevin Drayne 2004-2009 Secretary View profile
  24. Thomas Colin Simpson 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
07/04/2000
Registered office
Belfast
Previous names
Newcmi Limited (until 21/07/2023)

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. BCN Managed Limited is controlled by Candela Enterprises Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Candela Enterprises Limited is controlled by Samuel Kenneth Roulston
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-08 · source: Companies House PSC register

Ultimately controlled by Samuel Kenneth Roulston.

4 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.

3 directors on the board

2.4y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 42Dormant 8Business services 3Finance 3Professional services 3

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
NI038347
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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