Bootle Accommodation Partnership Holding Limited
Company 04787594 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.
2 directors on the board
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2024
- Mathew Jake Grace Director · appointed 2021
3.4y median 3.4y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2024
- Mathew Jake Grace Director · appointed 2021
0
also govern a charity
1
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.
Construction 15Health and social care 11Finance 9Professional services 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 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
- Bootle Accommodation Partnership Limited 2 shared directors
- Dalkeith SPV Limited 2 shared directors
- Dalkeith SPV (Holdings) Limited 2 shared directors
- Crawley Schools Limited 2 shared directors
- Crawley Schools (Holdings) Limited 2 shared directors
- Bristol Schools Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04787594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2003 |
| Address | 10 ST GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Aberdeen European Infrastructure IV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Redwood Partnership Ventures Limited ceased 2021-09-24
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.
- Bootle Accommodation Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Samantha Bell Secretary · appointed 2025
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2024
- Mathew Jake Grace Director · appointed 2021
Show 23 former officers
- Kevin Brown Director · appointed 2021 · resigned 2024
- Shyra Muthusamy Director · appointed 2021 · resigned 2022
- Christopher Mark David Gill Director · appointed 2021 · resigned 2021
- Richard Ian Barnett Director · appointed 2021 · resigned 2021
- Giorgia Martina Director · appointed 2020 · resigned 2021
- Luke Anthony Murphy Director · appointed 2019 · resigned 2020
- Natalia Poupard Director · appointed 2019 · resigned 2021
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Elizabeth Jo Beswetherick Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Thomas O'Boyle Director · appointed 2010 · resigned 2021
- Jayne Cheadle Secretary · appointed 2009 · resigned 2026
- Graeme Doctor Director · appointed 2008 · resigned 2021
- David Martin Hedge Secretary · appointed 2007 · resigned 2009
- Stephen John Davies Director · appointed 2005 · resigned 2007
- Stephen D Mccarthy Director · appointed 2004 · resigned 2007
- David John Neal Director · appointed 2003 · resigned 2007
- Ronald Paul Weidner Director · appointed 2003 · resigned 2004
- Raymond James Masters Director · appointed 2003 · resigned 2005
- Geoffrey Paul Walters Secretary · appointed 2003 · resigned 2007
- Alan Longshaw Director · appointed 2003 · resigned 2010
- Noburo Aoki Director · appointed 2003 · resigned 2007
- Julian Mark Rudd-Jones Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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