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BECHTLE LIMITED
Company number 03283032 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BECHTLE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BECHTLE LIMITED's structure. 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
- 03283032
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 1996
- Registered office
- Devon
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software; Wholesale of office furniture; Other telecommunications activities; Information technology consultancy activities
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BECHTLE LIMITED's ownership
- BECHTLE LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
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.
People with significant control · 1 current
Who controls BECHTLE LIMITED
BECHTLE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bechtle International Operations Holding Ag | Shares: 75% or more | 29 June 2021 | Company · Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Napp | Significant influence or control | 24 November 2016 | 29 June 2021 |
Holdings · 1 layer
What BECHTLE LIMITED holds
UK companies whose latest confirmation statement lists BECHTLE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BECHTLE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QOLCOM LIMITED Company 04049238 | Active | 100% | 4,048,299 | ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E | 8 August 2025 |
| Masked · in the company report | — | — | — | — | — |
| DATA STORE 365 LIMITED Company 05458311 | Active | — | 101 | A ORDINARY SHARES / C ORDINARY SHARES | 17 May 2026 |
Officers · 3 current
Who runs BECHTLE LIMITED
BECHTLE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASTON, Ian Michael | Secretary | 20 November 1998 | British | — |
| CASTON, Ian Michael | Director | 25 November 1996 | British | England |
| NAPP, James Richard | Director | 1 March 2000 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Jain Adele | Secretary | 4 July 1997 | 23 November 1998 |
| CASTON, Ian Michael | Secretary | 25 November 1996 | 4 July 1997 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 25 November 1996 | 25 November 1996 |
| BOWDEN, Jain Adele | Director | 4 July 1997 | 23 November 1998 |
| HALLING, Arthur Brian | Director | 4 July 1997 | 23 November 1998 |
| PRICE, Suzanne Karen | Director | 1 March 2000 | 6 September 2002 |
| SCHICK, Gerhard | Director | 25 November 1996 | 31 March 2003 |
| TOMALIN, David John | Director | 4 July 1997 | 23 November 1998 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 25 November 1996 | 25 November 1996 |
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.
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