BCN Managed Limited
Company NI038347 Active
Connected board network
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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
2.4y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newcmi (England) Limited 3 shared directors
- Brookland Computer Services LTD. 3 shared directors
- BCN Group (Runcorn) LTD 3 shared directors
- BCN Group (Leeds) LTD 3 shared directors
- Prestige Logic LTD 3 shared directors
- BCN Group LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | NI038347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2000 |
| Address | PILOT HOUSE 6 PILOT VIEW, HERON ROAD, BELFAST, CO ANTRIM, BT3 9LE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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
Officers (27)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2023
- Robert James Davies Director · appointed 2023
Show 24 former officers
- Julian David Llewellyn Director · appointed 2023 · resigned 2025
- Julian John Light Director · appointed 2022 · resigned 2022
- Niamh Burns Director · appointed 2021 · resigned 2023
- Darron John Millar Director · appointed 2019 · resigned 2023
- Victoria Jane Millar Director · appointed 2019 · resigned 2023
- Graham Kenneth Stead Director · appointed 2016 · resigned 2023
- Samuel Kenneth Roulston Secretary · appointed 2015 · resigned 2023
- Daniel James Welling Director · appointed 2015 · resigned 2016
- Robert Christopher Brittaine Director · appointed 2014 · resigned 2023
- Andrew Leonard Gregson Director · appointed 2012 · resigned 2013
- Michael O'Neill Director · appointed 2010 · resigned 2023
- Ken Roulston Director · appointed 2009 · resigned 2023
- Stephen Gillespie Secretary · appointed 2009 · resigned 2015
- Owen Lamont Director · appointed 2004 · resigned 2009
- Kevin Drayne Secretary · appointed 2004 · resigned 2009
- Nicholas Stirk Director · appointed 2004 · resigned 2009
- Chadwick James Byrd Director · appointed 2001 · resigned 2004
- Brynjulv Per Mugaas Director · appointed 2000 · resigned 2000
- John Cameron Wallace Director · appointed 2000 · resigned 2004
- William Steven Chambers Director · appointed 2000 · resigned 2001
- William Albert Mccluggage Director · appointed 2000 · resigned 2002
- Hans Bent Aasnaes Director · appointed 2000 · resigned 2004
- Robert John Cooper Director · appointed 2000 · resigned 2001
- Thomas Colin Simpson Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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