Bwat Retail Nominee (2) Limited
Company 05312714 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.
2 directors on the board
- Srikrishna Sreedhara Director · appointed 2023
- Scott Stephen Linard Director · appointed 2022
4y median 4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Srikrishna Sreedhara Director · appointed 2023
- Scott Stephen Linard Director · appointed 2022
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 10Professional services 6Property 5Construction 3Finance 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carraway Guildford General Partner Limited 2 shared directors
- Bwat Retail Nominee (1) Limited 2 shared directors
Connected through a shared director
- Edger Investments Limited 1 shared director
- Smithfield Limited 1 shared director
- Westwacker Limited 1 shared director
- Cribbs Causeway Merchants Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05312714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2004 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (21)
- Srikrishna Sreedhara Director · appointed 2023
- Scott Stephen Linard Director · appointed 2022
Show 19 former officers
- Robert James Tidy Director · appointed 2020 · resigned 2023
- Denise Clare Grant Director · appointed 2020 · resigned 2022
- Norman Iain Cahoon Director · appointed 2017 · resigned 2024
- Devesh Nigam Director · appointed 2017 · resigned 2024
- Robert Charles Mogford Director · appointed 2009 · resigned 2020
- Deepa Kewal Devani Director · appointed 2008 · resigned 2019
- Neil Gerrard Harris Director · appointed 2008 · resigned 2016
- Trevor John Hankin Director · appointed 2006 · resigned 2020
- Fiona Jane Molloy Secretary · appointed 2005 · resigned 2006
- Madeleine Elizabeth Cosgrave Director · appointed 2005 · resigned 2008
- Christopher David Morrish Director · appointed 2005 · resigned 2008
- Peter Richard Best Director · appointed 2005 · resigned 2005
- Clive Lander Secretary · appointed 2005 · resigned 2005
- Simon Charles Armstrong King Director · appointed 2005 · resigned 2005
- Richard Antony O'Boyle Director · appointed 2005 · resigned 2005
- John Michael Wythe Director · appointed 2005 · resigned 2009
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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