Company · Belfast
BCN Managed Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Julian David Llewellyn 2023-2025 View profile
- Julian John Light 2022-2022 View profile
- Niamh Burns 2021-2023 View profile
- Darron John Millar 2019-2023 View profile
- Victoria Jane Millar 2019-2023 View profile
- Graham Kenneth Stead 2016-2023 View profile
- Daniel James Welling 2015-2016 View profile
- Robert Christopher Brittaine 2014-2023 View profile
- Andrew Leonard Gregson 2012-2013 View profile
- Michael O'Neill 2010-2023 View profile
- Ken Roulston 2009-2023 View profile
- Owen Lamont 2004-2009 View profile
- Nicholas Stirk 2004-2009 View profile
- Chadwick James Byrd 2001-2004 View profile
- Brynjulv Per Mugaas 2000-2000 View profile
- John Cameron Wallace 2000-2004 View profile
- William Steven Chambers 2000-2001 View profile
- William Albert Mccluggage 2000-2002 View profile
- Hans Bent Aasnaes 2000-2004 View profile
- Robert John Cooper 2000-2001 View profile
- Samuel Kenneth Roulston 2015-2023 View profile
- Stephen Gillespie 2009-2015 View profile
- Kevin Drayne 2004-2009 View profile
- Thomas Colin Simpson 2000-2004 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.
- Candela Enterprises Limited
significant influence · notified 2016-04-06
Group
- BCN Managed Limited
is controlled by Candela Enterprises Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - 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
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2023
- Robert James Davies Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2023
- Robert James Davies Director · appointed 2023
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2023 · resigned 2025
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.
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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