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Company

BBG Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BBG Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Philippa Dawn Robinson 2022-2024 Director View profile
  2. Tom Dobrashian 2017-2018 Director View profile
  3. William Edward Morris 2015-2016 Director View profile
  4. Nicola Ann Theron 2014-2015 Director View profile
  5. James Raymond Bawn 2013-2014 Director View profile
  6. David Richard Jones 2013-2014 Director View profile
  7. Graham Michael Spence 2012-2014 Director View profile
  8. Balasingham Ravi Kumar 2012-2014 Director View profile
  9. Sonia Jane Garde Ennals 2011-2013 Director View profile
  10. Paul Edward Brand 2011-2019 Director View profile
  11. Neil Terence Mcelduff 2010-2012 Director View profile
  12. Paul Spencer Green 2010-2012 Director View profile
  13. Richard Edward Lubbock Warner 2008-2011 Director View profile
  14. Adam Ioen Wickings 2008-2011 Director View profile
  15. David Mark Allen 2008-2011 Director View profile
  16. Emma Louise Pearson 2008-2010 Director View profile
  17. Pamela Anne Anderson 2007-2008 Director View profile
  18. Simon Anthony Robbins 2007-2009 Director View profile
  19. Richard Tom Cresswell 2006-2012 Director View profile
  20. James Neil Gilchrist Thomson 2005-2007 Director View profile
  21. Rodney Robert Morton 2005-2010 Director View profile
  22. Robert Frank Dorey 2005-2006 Director View profile
  23. George Peter Farley 2005-2005 Director View profile
  24. Allan Cameron Cook 2005-2013 Director View profile
  25. Duncan John Mackison 2005-2005 Director View profile
  26. Georgina Claire Brown 2021-2024 Secretary View profile
  27. Andrew Philip Holland 2021-2021 Secretary View profile
  28. Daniel Peter Bevan 2018-2021 Secretary View profile
  29. Carolyn Jane Pollard 2015-2018 Secretary View profile
  30. Judith Carlyon Phillips 2013-2015 Secretary View profile
  31. Dr Christopher Charles Renfrew 2007-2007 Secretary View profile
  32. Roger Andrew Davies 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2004

Ownership

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.

Group

  1. BBG Holdco Limited is controlled by Infracare South East London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-19 · source: Companies House PSC register
  2. Infracare South East London Limited is controlled by Lift Healthcare Investments Limited
    Evidence
    active 50-75% shares · notified 2017-02-19 · source: Companies House PSC register
  3. Lift Healthcare Investments Limited is controlled by Ahbb Lhil Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-12 · source: Companies House PSC register
  4. Ahbb Lhil Holdings LTD is controlled by Ambrite Lift Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ambrite Lift Holdings Limited is controlled by Hugh Luke Blaney
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hugh Luke Blaney.

49 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4y median 4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05049718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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