Company · Newcastle upon Tyne Liquidation
Bridge Distribution Partners Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gareth David Groome 2013-2024 View profile
- Simon Paul Chadwick 2011-2012 View profile
- CS Directors Limited 2011-2011 View profile
- Caroline Louise Litchfield 2011-2011 View profile
- CS Secretaries Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Combined office administrative service activities
- Incorporated
- 16/02/2011
- Registered office
- Newcastle upon Tyne
- Previous names
- Deepbridge Partners Limited (until 12/12/2024)
Marplace (Number 772) Limited (until 23/05/2011)
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.
- Ian Warwick
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Bridge Distribution Partners Limited
is controlled by Ian Warwick
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Warwick.
24 other companies in this group
- Deepbridge Designated Member 1 Limited
- Deepbridge Limited
- 09778417
- Drim LEE Limited
- Renephra Limited
- Deepbridge Renewable Energy (1) Limited
- Deepbridge Capital LLP
- Kalgera Limited
- Deepbridge Designated Member 4 Limited
- Deepbridge Development Funding LLP
- Blackwall Funding Solutions LLP
- Deepbridge Designated Member 2 Limited
- Deepbridge NED Limited
- Videregen Limited
- Weston Bridging Solutions Limited
- 08614835
- Deepbridge Renewable Energy (2) Limited
- 09575751
- Deepbridge Designated Member 3 Limited
- 08751076
- Collateral Dynamics Limited
- Easton Renewable Energy Limited
- 09778680
- Deepbridge Renewable Ventures LLP
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.
1 directors on the board
- Ian Warwick Director · appointed 2011
Directors past 6 years
- Ian Warwick Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07532539
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/04/2025
- 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