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Companies/07108783

Bc Holdings (United Kingdom) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
TM
Mr Thomas Scott McdonaldIndividual
Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 201362820
Show 2 ceased records
KE
Miss Kate Ewart-BiggsIndividual
Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2021-09-01

Source record 204956484
CD
Sir Ciarán Gearoid DevaneIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 197197806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EK
Effrosyni KoliouCurrent secretary
Appointed 2026-09-01
VO
Victoria Jane OlbyCurrent director
Appointed 2026-06-15
MW
Mark WalkerCurrent director
Appointed 2023-01-17 · 3 yrs · Executive Director
Show 26 historical appointments
SB
Samantha Ann BakerResigned secretary
Resigned 2026-03-20
VD
Vijay DoshiResigned director
Resigned 2024-05-20 · 2 yrs · Chief Financial Officer
SP
Sara PiersonResigned director
Resigned 2022-08-01 · Company Director
TW
Tyrrell WrightResigned secretary
Resigned 2022-07-01 · 3 yrs
JG
Justin GilbertResigned secretary
Resigned 2022-04-27
SS
Sushil SalujaResigned director
Resigned 2022-02-01 · 4 yrs · Director
MB
Mark BeddyResigned director
Resigned 2018-11-14 · 3 yrs · Chartered Accountant
RT
Richard ThomasResigned director
Resigned 2018-09-10 · 5 yrs · Chartered Accountant
TB
Tobias BushillResigned director
Resigned 2016-07-25 · 2 yrs · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2015-12-16 · 2 yrs · Finance Director
CS
Caroline StockmannResigned director
Resigned 2014-06-11 · 2 yrs · Cfo
GB
Gareth BullockResigned director
Resigned 2014-04-30 · 1 yr · Company Director
KE
Kate Ewart-BiggsResigned director
Resigned 2013-09-23 · 1 yr · Director Global Networks
HS
Helen SantResigned director
Resigned 2013-09-19 · Chartered Accountant
GF
Geraldine FayResigned secretary
Resigned 2013-09-11 · 8 yrs
RG
Richard GillingwaterResigned director
Resigned 2012-10-28 · 1 yr · Non-Executive Director
JB
Jane BeecroftResigned secretary
Resigned 2012-06-22 · 1 yr
JB
James BoyleResigned director
Resigned 2011-03-01 · 1 yr · Director (Trustee)
AG
Adrian GreerResigned director
Resigned 2011-02-08 · 2 yrs · Director
JJ
John JonesResigned director
Resigned 2011-02-08 · 1 yr · Freelance Writer
CorpBwb Secretarial LimitedResigned secretary
Resigned 2009-12-18 · 2 yrs
AF
Andrew FotheringhamResigned director
Resigned 2009-12-18 · 5 yrs · British Council Officer
BS
Bidesh SarkarResigned director
Resigned 2009-12-18 · 3 yrs · Chief Financial Officer
BH
Brian HannaResigned director
Resigned 2009-12-18 · 1 yr · Retired
MR
Mark RobsonResigned director
Resigned 2009-12-18 · 12 yrs · Director
RS
Raoul ShahResigned director
Resigned 2009-12-18 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active