Company
Bootle Accommodation Partnership Holding Limited
Bootle Accommodation Partnership Holding Limited is an active UK company (number 04787594), incorporated 2003, with 2 current directors, Marcelino Hermanus Bernardus Grote Gansey and Mathew Jake Grace. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Kevin Brown 2021-2024 View profile
- Shyra Muthusamy 2021-2022 View profile
- Christopher Mark David Gill 2021-2021 View profile
- Richard Ian Barnett 2021-2021 View profile
- Giorgia Martina 2020-2021 View profile
- Luke Anthony Murphy 2019-2020 View profile
- Natalia Poupard 2019-2021 View profile
- Elena Giorgiana Wegener 2018-2019 View profile
- Elizabeth Jo Beswetherick 2018-2019 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Thomas O'Boyle 2010-2021 View profile
- Graeme Doctor 2008-2021 View profile
- Stephen John Davies 2005-2007 View profile
- Stephen D Mccarthy 2004-2007 View profile
- David John Neal 2003-2007 View profile
- Ronald Paul Weidner 2003-2004 View profile
- Raymond James Masters 2003-2005 View profile
- Alan Longshaw 2003-2010 View profile
- Noburo Aoki 2003-2007 View profile
- Julian Mark Rudd-Jones 2003-2008 View profile
- Jayne Cheadle 2009-2026 View profile
- David Martin Hedge 2007-2009 View profile
- Geoffrey Paul Walters 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2003
Ownership
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
Group
- Bootle Accommodation Partnership Holding Limited
is controlled by Aberdeen European Infrastructure IV LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Aberdeen European Infrastructure IV LTD.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
First-time vs portfolio directors
Portfolio (2)
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2024
- Mathew Jake Grace Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04787594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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