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Company

Bristol PFI (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bristol PFI (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Richard William Francis Burge 2019-2023 Director View profile
  2. Katherine Mary Rae 2019-2020 Director View profile
  3. Jennifer Fegan 2018-2020 Director View profile
  4. Nicholas James Mackee 2017-2020 Director View profile
  5. Julian Kieron Desai 2015-2018 Director View profile
  6. Joanne Jane Griffin 2013-2017 Director View profile
  7. Paul Anthony Cartwright 2013-2019 Director View profile
  8. David Richard Jones 2013-2014 Director View profile
  9. Robin David Poole 2013-2014 Director View profile
  10. David Graham Blanchard 2012-2013 Director View profile
  11. William Thomas Godfrey 2011-2013 Director View profile
  12. Peter John Robinson 2011-2014 Director View profile
  13. Nick Stuart English 2011-2012 Director View profile
  14. Paul Alan Bannister 2010-2020 Director View profile
  15. Paul Sydney Shadbolt 2010-2020 Director View profile
  16. John Wrinn 2010-2015 Director View profile
  17. Will Godfrey 2009-2013 Director View profile
  18. Nicholas Anthony Doherty 2008-2010 Director View profile
  19. Alan Russell Gillman 2008-2010 Director View profile
  20. Catriona Ann Campion 2008-2009 Director View profile
  21. Stephen Joseph Cooper 2006-2008 Director View profile
  22. David Francis Lindesay 2006-2013 Director View profile
  23. Ian Robert Anderson 2006-2007 Director View profile
  24. David Hugh Sheridan Toplas 2006-2006 Director View profile
  25. Andrew Stephen Robertson 2006-2007 Director View profile
  26. Ian Crawley 2006-2008 Director View profile
  27. Barry Edward White 2006-2006 Director View profile
  28. Henry James Carruthers 2006-2008 Director View profile
  29. Graham John Hutt 2008-2012 Secretary View profile
  30. Jennifer Kathryn Fegan 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2006

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. Bristol PFI (Holdings) Limited is controlled by Bristol PFI Development Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bristol PFI Development Limited is controlled by IIC Bristol Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IIC Bristol Infrastructure Limited is controlled by Biggin Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  4. Biggin Investments Limited is controlled by Bakewell Project Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-06-16 · source: Companies House PSC register
  5. Bakewell Project Investments Limited is controlled by Dalmore Capital 50 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register
  6. Dalmore Capital 50 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-12 · source: Companies House PSC register
  7. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,465,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.7y median 0.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 128Finance 45Professional services 39Construction 38Education 9Other services 5Property 5Health and social care 3

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
05755007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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