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Companies/13928778

Bcis Holdings Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2022Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-08 · No cessation recorded

Source record 196082652
Show 5 ceased records
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-11 · Ceased 2026-05-08

Source record 187750667
Significant influence or control

Notified 2022-06-11 · Ceased 2026-05-08

Source record 187750668
Shares: over 50%, up to 75%

Notified 2022-06-11 · Ceased 2022-06-30

Source record 191466115
JF
James FiskeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-08 · Ceased 2022-06-11

Source record 187721827
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-21 · Ceased 2022-06-08

Source record 191532154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RL
Richard LinsteadCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+4 others
CS
Colin SmithCurrent director
Appointed 2022-11-03 · 3 yrs · Director
+6 others
RD
Richard DeanCurrent director
Appointed 2022-06-11 · 4 yrs · Director
+4 others
JF
James FiskeCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+3 others
Show 10 historical appointments
AW
Anthony WestResigned director
Resigned 2025-04-30 · 1 yr · Director
CB
Chris BlaxallResigned director
Resigned 2023-01-27 · 3 yrs · Company Director
DS
Daniel SmithResigned director
Resigned 2022-11-02 · 3 yrs · Director
TB
Tracy BownesResigned director
Resigned 2022-11-02 · 2 yrs · Director
WS
William ScalesResigned director
Resigned 2022-06-11 · Company Director
RM
Richard MacleanResigned director
Resigned 2022-06-11 · 3 yrs · Director
Resigned 2022-02-21
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-02-21
RH
Roger HartResigned director
Resigned 2022-02-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active