BCP Partners Limited
Company 05879113 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BC Partners Europe Limited 2 shared directors
- Envision Sustainability Limited 1 shared director
- BC Partners Advisors Holdings Limited 1 shared director
- Bcpl Holdings Limited 1 shared director
- BCP RE Selkirk DEV. CO. Limited 1 shared director
- Sollidon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05879113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | 40 PORTMAN SQUARE, LONDON, W1H 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Sandra Mallozzi Director · appointed 2025
- Christopher Stephen Heyworth Director · appointed 2023
Show 12 former officers
- Samuel Fox Director · appointed 2022 · resigned 2025
- Alexander Borg Director · appointed 2021 · resigned 2022
- Mark Alan Spink Director · appointed 2017 · resigned 2023
- Daniel Mark Venn Director · appointed 2015 · resigned 2017
- Michael Andrew Pritchard Secretary · appointed 2014 · resigned 2018
- Graeme John Dell Director · appointed 2014 · resigned 2021
- Michael Andrew Pritchard Director · appointed 2011 · resigned 2018
- Diane Cannon Director · appointed 2011 · resigned 2018
- Jeremy Nicholas Hamilton Hood Director · appointed 2011 · resigned 2015
- Stefano Pietro Quadrio Curzio Director · appointed 2007 · resigned 2017
- Michael Andrew Twinning Secretary · appointed 2006 · resigned 2015
- Simon Dan Palley Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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