Biif Holdco III Limited
Company 08232095 Active
Connected board network
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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.
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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.
2 directors on the board
- John Ivor Cavill Director · appointed 2014
- Bryan Michael Acutt Director · appointed 2024
7.2y median 7.2y
average tenure
12.3y
longest tenure
Directors past 6 years
- John Ivor Cavill Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Ivor Cavill Director · appointed 2014
- Bryan Michael Acutt Director · appointed 2024
0
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.
Professional services 27Business services 17Other services 3Utilities 3Construction 2Manufacturing 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
- Reno (Highland) Limited 2 shared directors
- International Water (Highlands) Limited 2 shared directors
- Newschools (Penweddig) Holdings Limited 2 shared directors
- Newschools (Penweddig) Limited 2 shared directors
- Nuffield Albion Healthcare Limited 2 shared directors
- Elbon PFI Fund (Investments) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08232095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2012 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Biif Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hounslow Highways Investment Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Sheppey Route (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission Walney 2 (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission London Array (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission Sheringham Shoal (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Transmission Walney 1 (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Midlothian Schools (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Black Hill Wind Farm Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Bryan Michael Acutt Director · appointed 2024
- John Ivor Cavill Director · appointed 2014
Show 5 former officers
- James Peter Dawes Director · appointed 2018 · resigned 2024
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Nigel Wythen Middleton Director · appointed 2012 · resigned 2018
- Michael Forrest Director · appointed 2012 · resigned 2014
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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