Biif Bidco Limited
Company 06704479 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.
2 directors on the board
- John Ivor Cavill Director · appointed 2014
- Bryan Michael Acutt Director · appointed 2024
Directors past 6 years
- John Ivor Cavill Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Ivor Cavill Director · appointed 2014
- Bryan Michael Acutt Director · appointed 2024
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 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.
Related organisations
- Reno (Highland) Limited 2 shared directors
- International Water (Highlands) Limited 2 shared directors
- Newschools (Penweddig) Holdings Limited 2 shared directors
- Newschools (Penweddig) Limited 2 shared directors
- Nuffield Albion Healthcare Limited 2 shared directors
- Elbon PFI Fund (Investments) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06704479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Biif Parentco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infrastructure Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IWL Moray Montrose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AM Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investment Holdings (Genistics) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lanterndew Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrastructure Investors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Water (TAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M1-A1 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biif Holdco III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A-Roads Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alert Communications Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tbep Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HSC Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I2 Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elbon Holdings (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reno (Moray) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - International Water (Highlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nvsh Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cricketdrift Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reno (TAY) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Iwuuhh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duchesspark Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reno (Highland) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - ERI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Bryan Michael Acutt Director · appointed 2024
- John Ivor Cavill Director · appointed 2014
Show 5 former officers
- James Peter Dawes Director · appointed 2018 · resigned 2024
- Michael Forrest Director · appointed 2012 · resigned 2014
- Nigel Wythen Middleton Director · appointed 2008 · resigned 2018
- Robert Sean Mcclatchey Director · appointed 2008 · resigned 2012
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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