Candela Enterprises Limited
Company NI072113 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
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.
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 | NI072113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | PILOT HOUSE 6 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Samuel Kenneth Roulston ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - BCN Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Panoramic Growth Equity (GP2) LLP ceased 2023-03-29
25-50% shares, 25-50% voting · notified 2019-06-28
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCN Managed Limited
significant influence · notified 2016-04-06 - 03216791
significant influence, significant influence (firm) · notified 2016-07-01 - 08938550
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-02 - Newcmi (England) Limited
significant influence · notified 2019-06-28 - Brookland Computer Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (14)
- Joanne Lucy Seymour Director · appointed 2025
- Simon William Heafield Director · appointed 2023
- Robert James Davies Director · appointed 2023
Show 11 former officers
- Julian David Llewellyn Director · appointed 2023 · resigned 2025
- David Hugh Wilson Director · appointed 2019 · 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
- Michael O'Neill Director · appointed 2011 · resigned 2023
- Ken Roulston Director · appointed 2009 · resigned 2023
- Stephen Gillespie Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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