Bcn Group Ltd.
Information technology consultancy activities · Manchester
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBcn Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-15 · No cessation recorded
Source record 125382389Show 2 ceased records
MS
Mr Matthew Lewis SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-05-01 · Ceased 2018-11-15
Source record 132223033SK
Mr Simon Edward KelfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-05-01 · Ceased 2018-11-15
Source record 132223034People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
JL
Julian LlewellynResigned director
Resigned 2018-11-15 · 6 yrs · Director
TK
Thomas KellyResigned director
Resigned 2016-04-30 · 2 yrs · Company Director
SK
Simon KelfResigned director
Resigned 2010-02-10 · 12 yrs · Sales Director
MS
Matthew SmithResigned director
Resigned 2009-04-30 · 13 yrs · I.T. Specialist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active