Network
The large node is Bgear Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2025
Ownership
Owned by (2) 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.
- Marc Roca Ferrer
50-75% shares, 50-75% voting, appoints directors · notified 2025-02-11 - BEE Commerce (Scotland) Limited
25-50% shares, 25-50% voting · notified 2025-02-11
Group
- Bgear Limited
is controlled by Marc Roca Ferrer
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-02-11 · source: Companies House PSC register
Ultimately controlled by Marc Roca Ferrer.
17 other companies in this group
- Truverge International LTD.
- PRO Grade Products LTD
- Sandy Leaf Farm LTD
- Kitchen Tools LTD
- Bartstr LTD
- Modetro Retail Limited
- E&L Enterprises Limited
- Pure Chimp LTD
- Joss Solutions 2016 Limited
- Beast Gear Limited
- Rissav Limited
- William Evans Retail LTD
- Inversal UK Limited
- Airorb LTD
- Sasana Group Limited
- Attain Recruitment LTD
- E & I Trading LTD
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.
1 directors on the board
- Benjamin James Leonard Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC837300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data