Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07092374

Bca Osprey I Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Constellation Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · No cessation recorded

Source record 135569659
Show 2 ceased records
Bca Marketplace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-07 · Ceased 2026-03-24

Source record 129773799
Bca Marketplace PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-07

Source record 129542210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
AP
Avril Palmer BaunackCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+46 others
Show 17 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
MX
Michael XenaxisResigned director
Resigned 2014-11-27 · Company Director
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
NM
Noel MckeeResigned director
Resigned 2013-08-16 · 1 yr · None
AS
Andrew SimonResigned director
Resigned 2011-04-26 · 3 yrs · Co Director
DC
David CunninghamResigned secretary
Resigned 2010-09-24 · 4 yrs
MK
Manfred KindleResigned director
Resigned 2010-02-24 · 5 yrs · Director
SH
Simon HoskingResigned director
Resigned 2010-02-24 · 5 yrs · Chartered Accountant
JO
Jonathan OlsenResigned director
Resigned 2010-02-24 · 5 yrs · Director
EL
Enrique Lax BanonResigned director
Resigned 2009-12-17 · Private Equity Principal
MH
Marco HerbstResigned director
Resigned 2009-12-17 · 5 yrs · Private Equity Principal
DN
David NovakResigned director
Resigned 2009-12-17 · 5 yrs · Private Equity Partner
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-12-01
DP
David PudgeResigned director
Resigned 2009-12-01 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-12-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active