Company
BSP Mezzanine Nominee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Tapiwa Mashingaidze 2023-2025 View profile
- Ruth Davis 2022-2023 View profile
- Vinay Patel 2022-2023 View profile
- Sandeep Singh Sumal 2021-2022 View profile
- Jonathan Desimone 2021-2022 View profile
- Daniel Steven Fabian 2020-2021 View profile
- Steven Pisarkiewicz 2006-2007 View profile
- Thomas William Roberts 2006-2008 View profile
- David Forbes-Nixon 2005-2021 View profile
- Graeme Delaney Smith 2005-2020 View profile
- Robert Boyd Bennett 2005-2016 View profile
- BNY Mellon Secretaries (UK) Limited 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2005
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.
- BSP Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BSP Mezzanine Nominee Limited
is controlled by BSP Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BSP Asset Management Limited.
14 other companies in this group
- Benefit Street Partners Limited
- BSP Flandre Limited
- Praesidiad Security Solutions Limited
- 10847599
- Betafence Limited
- Twil Group Pension Trustees Limited
- Palomino Topco Limited
- Palomino Holdco Limited
- Praesidiad Group Limited
- Hesco Group Limited
- Alcentra UK DLF GP Limited
- Praesidiad Limited
- Palomino Midco Limited
- BSP Asset Management Limited
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
- Timothy John Harrison Director · appointed 2023
- Stuart Brian Glencross Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stuart Brian Glencross Director · appointed 2025
Portfolio (1)
- Timothy John Harrison Director · appointed 2023
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
- 05350625
- 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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