BBH - WL (Fundco Holdco Tranche 1) Limited
Company 04898230 Active
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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.
6
directors on the board
6y median 4.7y
average tenure
12.6y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 118Professional services 89Construction 41Property 35Finance 6Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBH -WL BID Cost Limited 6 shared directors
- BBH - WL BID Cost Holdco Limited 6 shared directors
- BBH -WL (Fundco Tranche 1) Limited 6 shared directors
- BBH-WL (Fundco 2) Limited 6 shared directors
- BBH-WL (Holdco 2) Limited 6 shared directors
- BBH-WL (Fundco 3) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04898230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2003 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- West London Health Partnership Limited
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Carey, Colin Director · appointed 2026
- Harper, Siobhan Mary Director · appointed 2025
- Nasir, Affan Director · appointed 2022
- Greenshields, Jennifer Anja Director · appointed 2021
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Beaumont, Sarah Ann Director · appointed 2014
- Alltimes, Geoffrey Giles Director · appointed 2013
- Willett, Ian Mark Former Director · appointed 2022 · resigned 2024
- Robinson, Philippa Dawn Former Director · appointed 2022 · resigned 2024
- Brown, Paul Malcolm Former Director · appointed 2019 · resigned 2020
- Hannan, Oliver David Former Director · appointed 2019 · resigned 2022
- Dobrashian, Tom Former Director · appointed 2017 · resigned 2018
- Edmunds, Keith Alexander Marchand Former Director · appointed 2017 · resigned 2018
- Whitehead, John Frederick Former Director · appointed 2016 · resigned 2018
- Spence, Graham Michael Former Director · appointed 2015 · resigned 2016
- Ashcroft, Richard Mark Former Director · appointed 2015 · resigned 2016
- Parker, Clare Elizabeth Former Director · appointed 2014 · resigned 2015
- " "Wallace, Adrian John Lawton Former Director · appointed 2014 · resigned 2016
- Pitt, Clive Harry Former Director · appointed 2011 · resigned 2014
- Mcelduff, Neil Terence Former Director · appointed 2010 · resigned 2015
- Claxton, Humphrey Kenneth Haslam Former Director · appointed 2010 · resigned 2013
- Arif, Nafees Former Director · appointed 2010 · resigned 2011
- Young, Philip James Former Director · appointed 2008 · resigned 2013
- Fulcrum Infrastructure Management Limited Former Corporate-secretary · appointed 2007 · resigned 2019
- Conyngham, Charles Denis Lenox Former Director · appointed 2007 · resigned 2010
- Wood, Michael Francis Former Director · appointed 2006 · resigned 2008
- Baldwin, Richard Keith, Dr Former Director · appointed 2005 · resigned 2007
- Hayhoe, Thomas Edward George Former Director · appointed 2005 · resigned 2010
- Prinsloo, Eugene Martin Former Director · appointed 2005 · resigned 2010
- Farley, George Peter Former Director · appointed 2005 · resigned 2005
- Butler, Chris Former Director · appointed 2005 · resigned 2006
- Thomson, James Stuart Former Director · appointed 2004 · resigned 2008
- Mann, Anthony Simon Former Director · appointed 2004 · resigned 2005
- Cedar, Elliott Spencer Former Director · appointed 2004 · resigned 2005
- Pierce, Sylvie Former Director · appointed 2003 · resigned 2010
- Liddell, Alasdair Former Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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