Company · London
Bwat Retail Nominee (1) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Robert James Tidy 2020-2023 View profile
- Denise Clare Grant 2020-2022 View profile
- Norman Iain Cahoon 2017-2024 View profile
- Devesh Nigam 2017-2024 View profile
- Robert Charles Mogford 2009-2020 View profile
- Deepa Kewal Devani 2008-2019 View profile
- Neil Gerrard Harris 2008-2016 View profile
- Trevor John Hankin 2006-2020 View profile
- Madeleine Elizabeth Cosgrave 2005-2008 View profile
- Christopher David Morrish 2005-2008 View profile
- Peter Richard Best 2005-2005 View profile
- Simon Charles Armstrong King 2005-2005 View profile
- Richard Antony O'Boyle 2005-2005 View profile
- John Michael Wythe 2005-2009 View profile
- Loviting Limited 2004-2005 View profile
- Serjeants' INN Nominees Limited 2004-2005 View profile
- Fiona Jane Molloy 2005-2006 View profile
- Clive Lander 2005-2005 View profile
- Sisec Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 14/12/2004
- Registered office
- London
Ownership
Owned by (2) 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.
- The Prudential Assurance Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pavilion Trustees Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- Bwat Retail Nominee (1) Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
2 directors on the board
- Srikrishna Sreedhara Director · appointed 2023
- Scott Stephen Linard Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Srikrishna Sreedhara Director · appointed 2023
- Scott Stephen Linard Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05312712
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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