Bamboo Limited
Company 05629336 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Robert Dejong Director · appointed 2014
- Robert Alan Roderick Director · appointed 2019
- Nicholas Aspinall Director · appointed 2013
- Brett Allen Hildebrand Director · appointed 2019
9.5y median 9.3y
average tenure
12.6y
longest tenure
Directors past 6 years
- Robert Dejong Director · appointed 2014
- Robert Alan Roderick Director · appointed 2019
- Nicholas Aspinall Director · appointed 2013
- Brett Allen Hildebrand Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Robert Dejong Director · appointed 2014
- Robert Alan Roderick Director · appointed 2019
- Brett Allen Hildebrand Director · appointed 2019
Portfolio (1)
- Nicholas Aspinall Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Scott Christopher Jones Director · appointed 2016 · resigned 2026
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.
Finance 17Business services 5Professional services 2Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Cambridge Place Limited 1 shared director
- Plata Finance Limited 1 shared director
- Cambridge Place Holdings (UK) Limited 1 shared director
- Cambridge Place Advisors Limited 1 shared director
- Bamboo Topco Limited 1 shared director
- Zopa Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05629336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2005 |
| Address | 1ST FLOOR, GRENVILLE HOUSE, NELSON GATE, SOUTHAMPTON, SO15 1GX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Bamboo Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Polestar Rotation Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Robert Alan Roderick Director · appointed 2019
- Brett Allen Hildebrand Director · appointed 2019
- Robert Dejong Director · appointed 2014
- Nicholas Aspinall Director · appointed 2013
Show 15 former officers
- Scott Christopher Jones Director · appointed 2016 · resigned 2026
- Todd Beach Kuhl Director · appointed 2015 · resigned 2019
- Gregory Andrew Hammond Director · appointed 2015 · resigned 2019
- Robert Michael Kramer Director · appointed 2014 · resigned 2015
- Helen Clements Secretary · appointed 2014 · resigned 2016
- Bradley Bo Newman Director · appointed 2013 · resigned 2016
- Marc Howells Director · appointed 2012 · resigned 2013
- Henry Carl Olof Brown Director · appointed 2012 · resigned 2016
- Robert Dennis Harrop Director · appointed 2012 · resigned 2015
- Peter Charles Richardson Director · appointed 2012 · resigned 2015
- Andrew Jonathan Strode-Gibbons Director · appointed 2008 · resigned 2012
- Richard David Lewis Simmons Director · appointed 2008 · resigned 2008
- Abigail Kathryn Strode-Gibbons Secretary · appointed 2008 · resigned 2012
- Stoorne Services Limited Corporate-director · appointed 2005 · resigned 2008
- Neptune Directors Limited Corporate-director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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