BWH (GP) Limited
Company 07874420 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.
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.
- Sete (London) LTD. 3 shared directors
- Southlodge Knightsbridge Management Limited 1 shared director
- European Financial Group Limited 1 shared director
- Bath Rugby Limited 1 shared director
- Beaufort Shipping Limited 1 shared director
- The Bath Rugby Community Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07874420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2011 |
| Address | 9 LITTLE ST JAMES STREET, LONDON, SW1A 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Bank of N.T. Butterfield & Son Limited
ownership of shares 75-100% as trust - Butterfield Bank (Cayman) Limited ceased 2025
ownership of shares 75-100% as trust
Officers (7)
- William James Denzil Hollest Director · appointed 2019
- Christopher Edward Potter Director · appointed 2011
- Andrew Howard Stone Director · appointed 2011
Show 4 former officers
- Virginie Geraldine Gouhey Secretary · appointed 2015 · resigned 2017
- Bilal Zahid Khera Director · appointed 2015 · resigned 2019
- James Patrick Screech Director · appointed 2011 · resigned 2015
- Jane Karen Holloway Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record