B D & B Investments Limited
Company 02955740 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
- Mohammed Tayabali Director · appointed 2022
7.1y median 7.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
- Mohammed Tayabali Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 37Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.V. Estates Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
- Swan Lane Investments Limited 3 shared directors
- Heraldglen Limited 3 shared directors
- Menlo Investments Limited 3 shared directors
- Maloney Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02955740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1994 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kirsche Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barclays International Holdings Limited ceased 2020-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Sterling Scott Austin Director · appointed 2023
- Mohammed Tayabali Director · appointed 2022
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
Show 37 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- David John Blagbrough Director · appointed 2021 · resigned 2022
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Tejal Morjaria Director · appointed 2015 · resigned 2015
- Gavin John Simpson Director · appointed 2014 · resigned 2015
- David James Rothnie Director · appointed 2014 · resigned 2016
- Minns, Nicholas James, M. Director · appointed 2014 · resigned 2016
- Edward James Sherwood Director · appointed 2012 · resigned 2025
- Abhinav Kumar Shah Director · appointed 2011 · resigned 2014
- Paul Andrew Benson Director · appointed 2011 · resigned 2012
- Stephen James Ullman Director · appointed 2009 · resigned 2011
- Richard Peter Stokes Director · appointed 2007 · resigned 2014
- Bineet Shah Director · appointed 2007 · resigned 2010
- Adam Julian Moses Director · appointed 2006 · resigned 2013
- Adam Nicholas Janisch Director · appointed 2006 · resigned 2009
- Gerald Mark Frederick Brawn Director · appointed 2005 · resigned 2011
- Sarah Elizabeth Turnill Director · appointed 2004 · resigned 2005
- Gareth Edward Owen Director · appointed 2004 · resigned 2007
- Michiel Cornelis Van Der Heijden Director · appointed 2004 · resigned 2004
- Richard Charles Phelps Director · appointed 2004 · resigned 2008
- Steven Matthew Poulter Director · appointed 2003 · resigned 2004
- Robert William Russo Director · appointed 2003 · resigned 2004
- Peter Richard Goshawk Director · appointed 2002 · resigned 2003
- Paul Emney Director · appointed 2002 · resigned 2008
- Ian Anthony William Sandles Director · appointed 1999 · resigned 2004
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Jennifer Mary Dakin Director · appointed 1998 · resigned 1999
- Nicola Jane Guffogg Director · appointed 1998 · resigned 1999
- Brandon James Davies Director · appointed 1994 · resigned 2001
- John Andrew Evans Director · appointed 1994 · resigned 1997
- Ian Craig Whyte Secretary · appointed 1994 · resigned 1998
- Robert Michael Shaw Director · appointed 1994 · resigned 1999
- Andrew James Senior Director · appointed 1994 · resigned 1998
- John Michael David Atterbury Secretary · appointed 1994 · resigned 1995
- Merryl Cassidy Nominee-secretary · appointed 1994 · resigned 1994
- Barclays Group Limited Corporate-nominee-director · appointed 1994 · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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