BC Partners Europe Limited

Company 03043814 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Finance 2Construction 1

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.

Related organisations

BCP Partners Limited 2 shared directors
Envision Sustainability Limited 1 shared director
BC Partners Advisors Holdings Limited 1 shared director
Bcpl Holdings Limited 1 shared director
BCP RE Selkirk DEV. CO. Limited 1 shared director
Sollidon Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03043814
Status	Active
Type	Private Limited Company
Incorporated	10/04/1995
Address	40 PORTMAN SQUARE, LONDON, W1H 6DA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (19)

Mallozzi, Sandra Director · appointed 2025
Heyworth, Christopher Stephen Director · appointed 2023
FOX, Samuel Former Director · appointed 2022 · resigned 2025
Borg, Alexander Former Director · appointed 2021 · resigned 2022
Spink, Mark Alan Former Director · appointed 2017 · resigned 2023
Venn, Daniel Mark Former Director · appointed 2015 · resigned 2017
Pritchard, Michael Andrew Former Secretary · appointed 2014 · resigned 2018
Dell, Graeme John Former Director · appointed 2014 · resigned 2021
Pritchard, Michael Andrew Former Director · appointed 2011 · resigned 2018
Cannon, Diane Former Director · appointed 2011 · resigned 2018
Hood, Jeremy Nicholas Hamilton Former Director · appointed 2011 · resigned 2015
Curzio, Stefano Pietro Quadrio Former Director · appointed 2007 · resigned 2017
Palley, Simon Dan Former Director · appointed 2001 · resigned 2007
Twinning, Michael Andrew Former Secretary · appointed 1996 · resigned 2015
VAN DER Wyck, Otto Walraven Former Secretary · appointed 1995 · resigned 2001
Guillet, Michel Bernard Former Director · appointed 1995 · resigned 1996
Hoppenot, Patrice Former Director · appointed 1995 · resigned 1996
Burgess, John Downing Former Director · appointed 1995 · resigned 1996
Pohlen, Christine Anne Former Secretary · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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