Bristol Alliance (GP) Limited
Company 04531140 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.
5 directors on the board
- Martin Kenneth Perrott Director · appointed 2014
- Harry Alexander Badham Director · appointed 2022
- Gregoire Peureux Director · appointed 2021
- Matthieu De Mallmann Director · appointed 2023
- Romain Aiglon Director · appointed 2023
5.5y median 4.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Martin Kenneth Perrott Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Martin Kenneth Perrott Director · appointed 2014
- Harry Alexander Badham Director · appointed 2022
- Gregoire Peureux Director · appointed 2021
- Matthieu De Mallmann Director · appointed 2023
- Romain Aiglon Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Simon Charles Travis Director · appointed 2019 · resigned 2025
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.
Dormant 41Professional services 30Construction 26Property 9Business services 2Finance 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.
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
- Bristol Alliance Nominee NO.2 Limited 5 shared directors
- Bristol Alliance Nominee NO.1 Limited 5 shared directors
- Hammerson Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04531140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Hammerson (Bristol) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ouestia GP Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Alliance Nominee NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Alliance Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Romain Aiglon Director · appointed 2023
- Matthieu De Mallmann Director · appointed 2023
- Harry Alexander Badham Director · appointed 2022
- Gregoire Peureux Director · appointed 2021
- Martin Kenneth Perrott Director · appointed 2014
Show 34 former officers
- Yasmina El Jahiri Director · appointed 2022 · resigned 2023
- Christie Baird Director · appointed 2021 · resigned 2022
- Simon James Betty Director · appointed 2020 · resigned 2020
- Antoine De Senneville Director · appointed 2019 · resigned 2022
- Andrew John Berger-North Director · appointed 2019 · resigned 2020
- Simon Charles Travis Director · appointed 2019 · resigned 2025
- Justin Travlos Director · appointed 2018 · resigned 2023
- Louis D'Estienne D'Orves Director · appointed 2018 · resigned 2018
- Arnaud Samuel Francois Marie Eugene Lehuede Director · appointed 2017 · resigned 2019
- Robin Gerard Hill Director · appointed 2017 · resigned 2018
- CéDric Yves Nicolas Poittevin Director · appointed 2014 · resigned 2017
- Dorrien Wayne Thomas Director · appointed 2014 · resigned 2018
- Huw David Stephens Director · appointed 2014 · resigned 2014
- Anne Theresa Kavanagh Director · appointed 2014 · resigned 2017
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Scott Cameron Parsons Director · appointed 2014 · resigned 2014
- Ailish Martina Christian-West Director · appointed 2014 · resigned 2014
- Despina Don-Wauchope Director · appointed 2013 · resigned 2014
- Suzanne Penelope Clay Director · appointed 2013 · resigned 2014
- Peter Frank Cooper Director · appointed 2011 · resigned 2019
- Martin Plocica Director · appointed 2011 · resigned 2017
- Nicholas Alan Scott Hardie Director · appointed 2010 · resigned 2011
- Ashley Peter Blake Director · appointed 2009 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Mark Arthur Ashton Director · appointed 2008 · resigned 2008
- David John Atkins Director · appointed 2007 · resigned 2011
- Jonathan Michael Emery Director · appointed 2005 · resigned 2008
- Richard John Akers Director · appointed 2005 · resigned 2014
- John Andrew Bywater Director · appointed 2004 · resigned 2007
- Francis William Salway Director · appointed 2004 · resigned 2009
- Robert Henry De Barr Director · appointed 2004 · resigned 2009
- Graham Field Director · appointed 2004 · resigned 2008
- Simon Richard Melliss Director · appointed 2004 · resigned 2009
- Stuart John Haydon Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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