BBH - WL (Holdco 5) Limited
Company 07775335 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- BBH - WL (Fundco Holdco Tranche 1) Limited 6 shared directors
- BBH -WL BID Cost Limited 6 shared directors
- BBH - WL BID Cost Holdco Limited 6 shared directors
- BBH -WL (Fundco Tranche 1) Limited 6 shared directors
- BBH-WL (Fundco 2) Limited 6 shared directors
- BBH-WL (Holdco 2) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07775335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2011 |
| 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)
- West London Health Partnership Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Carey, Colin Director · appointed 2026
- Harper, Siobhan Mary Director · appointed 2025
- Nasir, Affan Director · appointed 2022
- Greenshields, Jennifer Anja Director · appointed 2021
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Beaumont, Sarah Ann Director · appointed 2014
- Alltimes, Geoffrey Giles Director · appointed 2013
- Willett, Ian Mark Former Director · appointed 2022 · resigned 2024
- Robinson, Philippa Dawn Former Director · appointed 2022 · resigned 2024
- Brown, Paul Malcolm Former Director · appointed 2019 · resigned 2020
- Hannan, Oliver David Former Director · appointed 2019 · resigned 2022
- Dobrashian, Tom Former Director · appointed 2017 · resigned 2018
- Edmunds, Keith Alexander Marchand Former Director · appointed 2017 · resigned 2018
- Whitehead, John Frederick Former Director · appointed 2016 · resigned 2018
- Spence, Graham Michael Former Director · appointed 2015 · resigned 2016
- Ashcroft, Richard Mark Former Director · appointed 2015 · resigned 2016
- Parker, Clare Elizabeth Former Director · appointed 2014 · resigned 2015
- " "Wallace, Adrian John Lawton Former Director · appointed 2014 · resigned 2016
- Mcelduff, Neil Terence Former Director · appointed 2012 · resigned 2015
- Claxton, Humphrey Kenneth Haslam Former Director · appointed 2012 · resigned 2013
- Young, Philip James Former Director · appointed 2012 · resigned 2013
- Pitt, Clive Harry Former Director · appointed 2011 · resigned 2014
- Arif, Nafees Former Director · appointed 2011 · resigned 2011
- Fulcrum Infrastructure Management Limited Former Corporate-secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record