BBH - SWL (Fundco Holdco Tranche 1) Limited
Company 05072659 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBH - WL (Fundco Holdco Tranche 1) Limited 5 shared directors
- BBH - SWL (Fundco Tranche 1) Limited 5 shared directors
- BBH - LSL (Fundco Tranche 1) Limited 5 shared directors
- BBH - LSL (Fundco Holdco Tranche 1) Limited 5 shared directors
- BBH - LSL BID Cost Holdco Limited 5 shared directors
- BBH - LSL BID Cost Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05072659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2004 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- South West London Health Partnerships Limited
ownership of shares 75-100%
Officers (30)
- Colin Carey Director · appointed 2026
- Siobhan Mary Harper Director · appointed 2025
- Affan Nasir Director · appointed 2022
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Geoffrey Giles Alltimes Director · appointed 2015
- Sarah Ann Beaumont Director · appointed 2014
Show 24 former officers
- Ian Mark Willett Director · appointed 2022 · resigned 2024
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2024
- Oliver David Hannan Director · appointed 2019 · resigned 2022
- John Frederick Whitehead Director · appointed 2018 · resigned 2018
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Darrell Boyd Director · appointed 2016 · resigned 2018
- Adrian John Lawton " "Wallace Director · appointed 2014 · resigned 2016
- Caroline Anne Hewitt Director · appointed 2013 · resigned 2015
- Moore, Philip Daniel, Dr Director · appointed 2013 · resigned 2026
- Clive Harry Pitt Director · appointed 2011 · resigned 2014
- Neil Terence Mcelduff Director · appointed 2010 · resigned 2015
- Humphrey Kenneth Haslam Claxton Director · appointed 2010 · resigned 2013
- Nafees Arif Director · appointed 2010 · resigned 2011
- Richard Mark Ashcroft Director · appointed 2010 · resigned 2015
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2007 · resigned 2019
- Charles Denis Lenox Conyngham Director · appointed 2007 · resigned 2010
- Michael John Roberts Director · appointed 2005 · resigned 2010
- John Nicol Simpson Director · appointed 2005 · resigned 2013
- Sylvie Pierce Director · appointed 2005 · resigned 2010
- Anthony Simon Mann Director · appointed 2005 · resigned 2005
- Eugene Martin Prinsloo Director · appointed 2005 · resigned 2010
- George Peter Farley Director · appointed 2005 · resigned 2005
- Alasdair Liddell Director · appointed 2005 · resigned 2008
- James Stuart Thomson Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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