Biif GP Limited
Company 04836947 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.
1 directors on the board
- Bryan Michael Acutt Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Reno (Highland) Limited 1 shared director
- International Water (Highlands) Limited 1 shared director
- Anavon Limited 1 shared director
- Newschools (Penweddig) Holdings Limited 1 shared director
- Newschools (Penweddig) Limited 1 shared director
- PFI Senior Funding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04836947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2003 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bifm Investments Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Biif AIP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Biif Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Bryan Michael Acutt Director · appointed 2024
Show 15 former officers
- Magdelene Cornelia Davis Director · appointed 2023 · resigned 2024
- James Peter Dawes Director · appointed 2021 · resigned 2024
- Clare Calderwood Director · appointed 2020 · resigned 2024
- Jasi Hari Halai Director · appointed 2015 · resigned 2024
- Jonathan Charles Murphy Director · appointed 2013 · resigned 2023
- Kevin John Dunn Director · appointed 2013 · resigned 2024
- Andrew John Haywood Director · appointed 2013 · resigned 2015
- 3I PLC Corporate-secretary · appointed 2013 · resigned 2024
- Robert Sean Mcclatchey Director · appointed 2008 · resigned 2013
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2021
- Christopher James Elliott Director · appointed 2004 · resigned 2013
- Paul Cunningham Director · appointed 2004 · resigned 2008
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2004 · resigned 2008
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2004
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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