Company
BBH-SWL (Fundco 3) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Ian Mark Willett 2022-2024 View profile
- Philippa Dawn Robinson 2022-2024 View profile
- Oliver David Hannan 2019-2022 View profile
- John Frederick Whitehead 2018-2018 View profile
- Tom Dobrashian 2017-2018 View profile
- Darrell Boyd 2016-2018 View profile
- Adrian John Lawton " "Wallace 2014-2016 View profile
- Caroline Anne Hewitt 2013-2015 View profile
- Dr Philip Daniel Moore 2013-2026 View profile
- Clive Harry Pitt 2011-2014 View profile
- John Nicol Simpson 2011-2013 View profile
- Neil Terence Mcelduff 2011-2015 View profile
- Humphrey Kenneth Haslam Claxton 2011-2013 View profile
- Nafees Arif 2011-2011 View profile
- Richard Ashcroft 2011-2015 View profile
- Fulcrum Infrastructure Management Limited 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2011
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.
- BBH-SWL (Holdco 3) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Group
- BBH-SWL (Fundco 3) Limited
is controlled by BBH-SWL (Holdco 3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register - BBH-SWL (Holdco 3) Limited
is controlled by South West London Health Partnerships Limited
Evidence
active 75-100% shares, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register - South West London Health Partnerships Limited
is controlled by Fulcrum Infrastructure Group Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fulcrum Infrastructure Group Limited.
54 other companies in this group
- BBH - SWL (Holdco 2) Limited
- Partners 4 Lift (Holdco 3A) Limited
- BBH-WL (Holdco 4) Limited
- BBH - WL (Fundco 5) Limited
- BBH -WL BID Cost Limited
- Partners 4 Lift H6 Limited
- Partners 4 Lift F5 Limited
- Renova Developments Limited
- Partners 4 Lift (Holdco 1) Limited
- White City Retail Limited
- Partners 4 Lift H4 Limited
- BBH-WL (Fundco 4) Limited
- Partners 4 Lift (Holdco 2) Limited
- Partners 4 Lift (Bidcostholdco 1) Limited
- Partners 4 Lift (Fundco 1) Limited
- Partners 4 Lift (Fundco 2) Limited
- Partners 4 Lift F6 Limited
- BBH - LSL (Fundco Holdco Tranche 1) Limited
- BBH - LSL (Fundco Tranche 1) Limited
- Fulcrum FM Holdings Limited
- BBH -SWL BID Cost Limited
- BBH - SWL (Fundco Tranche 1) Limited
- Partners 4 Lift H5 Limited
- BBH-LSL (Fundco 5) Limited
- BBH - WL (Fundco Holdco Tranche 1) Limited
- BBH - WL BID Cost Holdco Limited
- BBH-LSL (Fundco 3) Limited
- BBH - SWL BID Cost Holdco Limited
- South West London Health Partnerships Limited
- Building Better Health (White City) Limited
- BBH-LSL (Holdco 5) Limited
- Partners 4 Lift F4 Limited
- BBH -WL (Fundco Tranche 1) Limited
- BBH-LSL (Fundco 2) Limited
- BBH - LSL BID Cost Limited
- Fulcrum Infrastructure Group Services Limited
- BBH - SWL (Fundco Holdco Tranche 1) Limited
- Kudos Services Limited
- Partners 4 Lift F7 Limited
- BBH-SWL (Holdco 3) Limited
- Building Better Health - Lambeth Southwark Lewisham Limited
- BBH-LSL (Holdco 2) Limited
- BBH - SWL (Fundco 2) Limited
- BBH-LSL (Fundco 4) Limited
- Partners 4 Lift (Fundco 3A) Limited
- BBH - WL (Holdco 5) Limited
- BBH-SWL (Holdco 4) Limited
- BBH-SWL (Fundco 4) Limited
- BBH - LSL BID Cost Holdco Limited
- West London Health Partnership Limited
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.
5 directors on the board
- Affan Nasir Director · appointed 2022
- Geoffrey Giles Alltimes Director · appointed 2015
- Siobhan Mary Harper Director · appointed 2025
- Colin Carey Director · appointed 2026
- Sarah Ann Beaumont Director · appointed 2014
Directors past 6 years
- Geoffrey Giles Alltimes Director · appointed 2015
- Sarah Ann Beaumont Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Affan Nasir Director · appointed 2022
- Geoffrey Giles Alltimes Director · appointed 2015
- Siobhan Mary Harper Director · appointed 2025
- Colin Carey Director · appointed 2026
- Sarah Ann Beaumont Director · appointed 2014
Left in the last 12 months
- Dr Philip Daniel Moore Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07655945
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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