BBH-LSL (Holdco 2) Limited
Company 06718671 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.
6 directors on the board
- Affan Nasir Director · appointed 2022
- Paul Andrew Eyres Director · appointed 2009
- Geoffrey Giles Alltimes Director · appointed 2015
- Siobhan Mary Harper Director · appointed 2025
- Colin Carey Director · appointed 2026
- Sarah Ann Beaumont Director · appointed 2014
7.7y median 7.7y
average tenure
17.2y
longest tenure
Directors past 6 years
- Paul Andrew Eyres Director · appointed 2009
- Geoffrey Giles Alltimes Director · appointed 2015
- Sarah Ann Beaumont Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Affan Nasir Director · appointed 2022
- Paul Andrew Eyres Director · appointed 2009
- Geoffrey Giles Alltimes Director · appointed 2015
- Siobhan Mary Harper Director · appointed 2025
- Colin Carey Director · appointed 2026
- Sarah Ann Beaumont Director · appointed 2014
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 112Professional services 93Construction 42Property 35Finance 7Arts and leisure 1Health 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.
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.
Related organisations
- BBH - LSL (Fundco Tranche 1) Limited 6 shared directors
- BBH - LSL (Fundco Holdco Tranche 1) Limited 6 shared directors
- BBH - LSL BID Cost Holdco Limited 6 shared directors
- BBH - LSL BID Cost Limited 6 shared directors
- BBH-LSL (Fundco 2) Limited 6 shared directors
- BBH-LSL (Fundco 3) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 06718671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2008 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Building Better Health - Lambeth Southwark Lewisham Limited
75-100% shares, 75-100% voting · notified 2016-10-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBH-LSL (Fundco 2) Limited
75-100% shares, 75-100% voting · notified 2016-10-08
Officers (26)
- Colin Carey Director · appointed 2026
- Siobhan Mary Harper Director · appointed 2025
- Affan Nasir Director · appointed 2022
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Geoffrey Giles Alltimes Director · appointed 2015
- Sarah Ann Beaumont Director · appointed 2014
- Paul Andrew Eyres Director · appointed 2009
Show 19 former officers
- Ian Mark Willett Director · appointed 2022 · resigned 2024
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2024
- Oliver David Hannan Director · appointed 2019 · resigned 2022
- John Frederick Whitehead Director · appointed 2018 · resigned 2018
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Darrell Boyd Director · appointed 2016 · resigned 2018
- Nicola Ann Theron Director · appointed 2014 · resigned 2015
- Adrian John Lawton " "Wallace Director · appointed 2014 · resigned 2016
- Caroline Anne Hewitt Director · appointed 2013 · resigned 2015
- Clive Harry Pitt Director · appointed 2011 · resigned 2014
- Neil Terence Mcelduff Director · appointed 2010 · resigned 2015
- Humphrey Kenneth Haslam Claxton Director · appointed 2010 · resigned 2013
- Nafees Arif Director · appointed 2010 · resigned 2011
- Richard Mark Ashcroft Director · appointed 2010 · resigned 2015
- Sylvie Pierce Director · appointed 2009 · resigned 2010
- Paul Martin Brickell Director · appointed 2009 · resigned 2010
- Charles Denis Lennox Conyngham Director · appointed 2009 · resigned 2010
- Eugene Martin Prinsloo Director · appointed 2008 · resigned 2010
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record