B-Flexion Corporate Member (UK) Limited
Company 07864905 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Patrick Butler Director · appointed 2021
- Ranjani Kearsley Director · appointed 2025
- Mark William Bolland Director · appointed 2019
4.3y median 5.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Mark William Bolland Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward Patrick Butler Director · appointed 2021
- Ranjani Kearsley Director · appointed 2025
- Mark William Bolland Director · appointed 2019
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.
Finance 6Business services 1Dormant 1Health and social care 1Retail and trade 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.
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
- Northill UK Management Holdings Limited 2 shared directors
- C4 UK Holdings Limited 2 shared directors
Connected through a shared director
- GWT Trading Limited 1 shared director
- Longview Partners (UK) Limited 1 shared director
- The Gurkha Welfare Trust 1 shared director
- Crosstree Real Estate UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07864905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2011 |
| Address | 1 BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- Ernesto Bertarelli
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-06-30 - Northill UK Management Holdings Limited ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B-Flexion Advisors (UK) LLP
50-75% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-09-30
Officers (13)
- Ranjani Kearsley Director · appointed 2025
- Edward Patrick Butler Director · appointed 2021
- Mark William Bolland Director · appointed 2019
Show 10 former officers
- Cyrus David Jilla Director · appointed 2020 · resigned 2025
- Jonathan Paul Asquith Director · appointed 2019 · resigned 2021
- Rodolfo Bogni Director · appointed 2019 · resigned 2020
- Gordon Douglas Mcnair Director · appointed 2017 · resigned 2021
- Patrick Andrew Southey Director · appointed 2014 · resigned 2020
- Hazel Janet Vosper Secretary · appointed 2012 · resigned 2019
- Darren John Butt Director · appointed 2012 · resigned 2019
- Claire Breen Secretary · appointed 2012 · resigned 2012
- Darius John Berendji Director · appointed 2011 · resigned 2012
- William Weston Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record