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BCD MEETINGS & EVENTS LIMITED
Company number 02040426 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BCD MEETINGS & EVENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BCD MEETINGS & EVENTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02040426
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 July 1986
- Registered office
- Fleet, Hampshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BCD MEETINGS & EVENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BCD MEETINGS & EVENTS LIMITED
BCD MEETINGS & EVENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BCD MEETINGS & EVENTS LIMITED · statement of 20 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BCD MEETINGS & EVENTS HOLDING B.V. | — | 1,000,000 | ORDINARY |
People with significant control · 0 current
Who controls BCD MEETINGS & EVENTS LIMITED
BCD MEETINGS & EVENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Travel Company Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2024 | 30 October 2024 |
| Bcd Travel Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2024 | 30 October 2024 |
| The Travel Company Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 October 2024 |
| John Arthur Fentener Van Vlissingen | Significant influence or control | 6 April 2016 | 4 March 2022 |
Officers · 3 current
Who runs BCD MEETINGS & EVENTS LIMITED
BCD MEETINGS & EVENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TONKS, Claire | Secretary | 20 June 2025 | — | — |
| JONGENEEL, Geert Jan | Director | 1 July 2014 | Dutch | Netherlands |
| MORGAN, Bruce | Director | 1 March 2025 | American | United States |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARAY, Diana | Secretary | 1 June 2011 | 28 July 2014 |
| EVERITT, Laura | Secretary | 15 September 2016 | 20 June 2025 |
| HWALIMA, Mwango, Financial Controller | Secretary | 28 July 2014 | 15 September 2016 |
| SMITH, James Robin | Secretary | before 14 April 1991 | 30 January 1992 |
| WILSON, Ian | Secretary | 30 January 1992 | 31 May 2011 |
| BODEN, Darren Christer | Director | 23 November 2017 | 30 June 2020 |
| GOEDHART, Maritt Carlyn | Director | 1 May 2015 | 30 June 2020 |
| GRAF, Scott Gerard | Director | 30 November 2006 | 10 November 2016 |
| LAMMENS, Marc Remy Irene | Director | 1 January 2016 | 21 December 2016 |
| LAWLEY, Michele | Director | 21 November 2022 | 1 March 2025 |
| MCCABE, Helen | Director | 23 November 2017 | 30 June 2020 |
| PEROLLS, Andrew Graham Thomas | Director | 1 May 2012 | 1 May 2015 |
| RATCLIFFE, Paul Anthony | Director | before 14 April 1991 | 6 October 2006 |
| SMITH, James Robin | Director | before 14 April 1991 | 30 June 2008 |
| WALLEY, Michael John Alfred | Director | 30 January 1992 | 1 September 2022 |
| WHITTAKER, David Ronald | Director | 30 January 1992 | 10 December 2004 |
| WILSON, Ian | Director | 26 June 2008 | 31 May 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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