BBH - WL BID Cost Holdco Limited
Company 05072868 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 (Fundco Holdco Tranche 1) Limited 6 shared directors
- BBH -WL BID Cost 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 | 05072868 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- West London Health Partnership Limited
ownership of shares 75-100%
Officers (37)
- Colin Carey Director · appointed 2026
- Siobhan Mary Harper Director · appointed 2025
- Affan Nasir Director · appointed 2022
- Jennifer Anja Greenshields Director · appointed 2021
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Sarah Ann Beaumont Director · appointed 2014
- Geoffrey Giles Alltimes Director · appointed 2013
Show 30 former officers
- Ian Mark Willett Director · appointed 2022 · resigned 2024
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2024
- Paul Malcolm Brown Director · appointed 2019 · resigned 2020
- Oliver David Hannan Director · appointed 2019 · resigned 2022
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Keith Alexander Marchand Edmunds Director · appointed 2017 · resigned 2018
- John Frederick Whitehead Director · appointed 2016 · resigned 2018
- Graham Michael Spence Director · appointed 2015 · resigned 2016
- Richard Mark Ashcroft Director · appointed 2015 · resigned 2016
- Clare Elizabeth Parker Director · appointed 2014 · resigned 2015
- Jaime Russell Andrews Director · appointed 2014 · resigned 2017
- Adrian John Lawton " "Wallace Director · appointed 2014 · resigned 2016
- 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
- Philip James Young Director · appointed 2008 · resigned 2013
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2007 · resigned 2019
- Charles Denis Lenox Conyngham Director · appointed 2007 · resigned 2010
- Michael Francis Wood Director · appointed 2006 · resigned 2008
- Baldwin, Richard Keith, Dr Director · appointed 2005 · resigned 2007
- Thomas Edward George Hayhoe Director · appointed 2005 · resigned 2010
- Eugene Martin Prinsloo Director · appointed 2005 · resigned 2010
- George Peter Farley Director · appointed 2005 · resigned 2005
- Chris Butler Director · appointed 2005 · resigned 2006
- James Stuart Thomson Director · appointed 2004 · resigned 2008
- Sylvie Pierce Director · appointed 2004 · resigned 2010
- Anthony Simon Mann Director · appointed 2004 · resigned 2005
- Elliott Spencer Cedar Director · appointed 2004 · resigned 2005
- Alasdair Liddell Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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