BBH-LSL (Fundco 4) Limited
Company 07678469 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 (Holdco 2) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07678469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2011 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bbh - Lsl (Holdco 4) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- 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 2012
Show 15 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
- Neil Terence Mcelduff Director · appointed 2012 · resigned 2015
- Humphrey Kenneth Haslam Claxton Director · appointed 2012 · resigned 2013
- Clive Harry Pitt Director · appointed 2011 · resigned 2014
- Nafees Arif Director · appointed 2011 · resigned 2011
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2011 · resigned 2019
- Richard Mark Ashcroft Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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