BBG Holdco Limited
Company 05049718 Active
Connected board network
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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
4y median 4y
average tenure
6.9y
longest tenure
1
directors past 6 years
0 vs 2 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.
Property 58Business services 37Professional services 29Construction 23Health and social care 7Finance 5Other services 4Public administration 4
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.
- Infracare East London Limited 2 shared directors
- East London Lift Accommodation Services Limited 2 shared directors
- Infracare North West London Limited 2 shared directors
- BHH Lift Accommodation Services Limited 2 shared directors
- Infracare South East London Limited 2 shared directors
- BHH Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05049718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2004 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Infracare South East London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Siobhan Mary Harper Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Alan Campbell Ritchie Director · appointed 2019
Show 32 former officers
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2024
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- William Edward Morris Director · appointed 2015 · resigned 2016
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Nicola Ann Theron Director · appointed 2014 · resigned 2015
- James Raymond Bawn Director · appointed 2013 · resigned 2014
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- David Richard Jones Director · appointed 2013 · resigned 2014
- Graham Michael Spence Director · appointed 2012 · resigned 2014
- Balasingham Ravi Kumar Director · appointed 2012 · resigned 2014
- Sonia Jane Garde Ennals Director · appointed 2011 · resigned 2013
- Paul Edward Brand Director · appointed 2011 · resigned 2019
- Neil Terence Mcelduff Director · appointed 2010 · resigned 2012
- Paul Spencer Green Director · appointed 2010 · resigned 2012
- Richard Edward Lubbock Warner Director · appointed 2008 · resigned 2011
- Adam Ioen Wickings Director · appointed 2008 · resigned 2011
- David Mark Allen Director · appointed 2008 · resigned 2011
- Emma Louise Pearson Director · appointed 2008 · resigned 2010
- Pamela Anne Anderson Director · appointed 2007 · resigned 2008
- Renfrew, Christopher Charles, Dr Secretary · appointed 2007 · resigned 2007
- Simon Anthony Robbins Director · appointed 2007 · resigned 2009
- Richard Tom Cresswell Director · appointed 2006 · resigned 2012
- James Neil Gilchrist Thomson Director · appointed 2005 · resigned 2007
- Rodney Robert Morton Director · appointed 2005 · resigned 2010
- Robert Frank Dorey Director · appointed 2005 · resigned 2006
- George Peter Farley Director · appointed 2005 · resigned 2005
- Allan Cameron Cook Director · appointed 2005 · resigned 2013
- Duncan John Mackison Director · appointed 2005 · resigned 2005
- Roger Andrew Davies Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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