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Company

BBH -WL (Fundco Tranche 1) Limited

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

Network

The large node is BBH -WL (Fundco Tranche 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Ian Mark Willett 2022-2024 Director View profile
  2. Philippa Dawn Robinson 2022-2024 Director View profile
  3. Paul Malcolm Brown 2019-2020 Director View profile
  4. Oliver David Hannan 2019-2022 Director View profile
  5. Tom Dobrashian 2017-2018 Director View profile
  6. Keith Alexander Marchand Edmunds 2017-2018 Director View profile
  7. John Frederick Whitehead 2016-2018 Director View profile
  8. Graham Michael Spence 2015-2016 Director View profile
  9. Richard Mark Ashcroft 2015-2016 Director View profile
  10. Clare Elizabeth Parker 2014-2015 Director View profile
  11. Adrian John Lawton " "Wallace 2014-2016 Director View profile
  12. Clive Harry Pitt 2011-2014 Director View profile
  13. Neil Terence Mcelduff 2010-2015 Director View profile
  14. Humphrey Kenneth Haslam Claxton 2010-2013 Director View profile
  15. Nafees Arif 2010-2011 Director View profile
  16. Philip James Young 2008-2013 Director View profile
  17. Charles Denis Lenox Conyngham 2007-2010 Director View profile
  18. Michael Francis Wood 2006-2008 Director View profile
  19. Dr Richard Keith Baldwin 2005-2007 Director View profile
  20. Thomas Edward George Hayhoe 2005-2010 Director View profile
  21. Eugene Martin Prinsloo 2005-2010 Director View profile
  22. George Peter Farley 2005-2005 Director View profile
  23. Chris Butler 2005-2006 Director View profile
  24. James Stuart Thomson 2004-2008 Director View profile
  25. Sylvie Pierce 2004-2010 Director View profile
  26. Anthony Simon Mann 2004-2005 Director View profile
  27. Elliott Spencer Cedar 2004-2005 Director View profile
  28. Alasdair Liddell 2004-2008 Director View profile
  29. Fulcrum Infrastructure Management Limited 2007-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2004

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. BBH -WL (Fundco Tranche 1) Limited is controlled by BBH - WL (Fundco Holdco Tranche 1) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BBH - WL (Fundco Holdco Tranche 1) Limited is controlled by West London Health Partnership Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-14 · source: Companies House PSC register
  3. West London Health Partnership Limited is controlled by Fulcrum Infrastructure Group Limited
    Evidence
    active 50-75% shares (firm), 50-75% voting (firm) · notified 2016-09-14 · source: Companies House PSC register

Ultimately controlled by Fulcrum Infrastructure Group Limited.

54 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.

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.

6 directors on the board

6y median 4.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 95Construction 35Property 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.

Sources

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

Record details
Company number
05072879
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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