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Company · London

BBH-WL (Holdco 2) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BBH-WL (Holdco 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ian Mark Willett 2022-2024 Director View profile
  2. Philippa Dawn Robinson 2022-2024 Director View profile
  3. Paul Malcolm Brown 2019-2020 Director View profile
  4. Oliver David Hannan 2019-2022 Director View profile
  5. Tom Dobrashian 2017-2018 Director View profile
  6. Keith Alexander Marchand Edmunds 2017-2018 Director View profile
  7. John Frederick Whitehead 2016-2018 Director View profile
  8. Graham Michael Spence 2015-2016 Director View profile
  9. Richard Mark Ashcroft 2015-2016 Director View profile
  10. Clare Elizabeth Parker 2014-2015 Director View profile
  11. Adrian John Lawton " "Wallace 2014-2016 Director View profile
  12. Clive Harry Pitt 2011-2014 Director View profile
  13. Neil Terence Mcelduff 2010-2015 Director View profile
  14. Humphrey Kenneth Haslam Claxton 2010-2013 Director View profile
  15. Nafees Arif 2010-2011 Director View profile
  16. Sylvie Pierce 2008-2010 Director View profile
  17. Philip James Young 2008-2013 Director View profile
  18. Charles Denis Lenox Conyngham 2008-2010 Director View profile
  19. Alasdair Liddell 2008-2008 Director View profile
  20. Thomas Edward George Hayhoe 2008-2010 Director View profile
  21. Eugene Martin Prinsloo 2008-2010 Director View profile
  22. Andrew Geoffrey Walsh 2008-2008 Director View profile
  23. Fulcrum Infrastructure Management Limited 2008-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/06/2008
Registered office
London

Group

No further corporate or individual controller is recorded above BBH-WL (Holdco 2) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

6 directors on the board

6y median 4.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 118Professional services 89Construction 41Property 35Finance 6Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06613722
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data