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Companies/11672759

Bcn Topco Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-18 · No cessation recorded

Source record 111987971
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-12 · Ceased 2022-06-18

Source record 119811185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JS
Joanne Lucy SeymourCurrent director
Appointed 2025-11-03
+9 others
MR
Mark RotheramCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+2 others
SH
Simon HeafieldCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
+11 others
RD
Robert DaviesCurrent director
Appointed 2020-07-29 · 6 yrs · Director
+26 others
ML
Matthew LovellCurrent director
Appointed 2018-11-15 · 7 yrs · Director
+4 others
Show 9 historical appointments
TS
Taranjit SohalResigned director
Resigned 2021-05-01 · 2 yrs · Director
LB
Luke BurnsResigned director
Resigned 2019-10-18 · 2 yrs · Investment Manager
DG
David GoldieResigned director
Resigned 2019-02-27 · 3 yrs · Company Director
JD
James DalzielResigned director
Resigned 2018-11-15 · Director
SK
Simon KelfResigned director
Resigned 2018-11-15 · 3 yrs · Director
MS
Matthew SmithResigned director
Resigned 2018-11-15 · 3 yrs · Director
JL
Julian LlewellynResigned director
Resigned 2018-11-15 · 6 yrs · Director
AR
Adam RuddResigned director
Resigned 2018-11-12 · 3 yrs · Director
AM
Andrew MarshResigned director
Resigned 2018-11-12 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active