Company
Alcentra UK DLF GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Keith David Miller 2023-2024 View profile
- Victoria Ruth Curran 2022-2025 View profile
- Ivee Rachel Briones Gervasio 2022-2023 View profile
- Christopher Michael Warnes 2018-2022 View profile
- James Saout 2018-2018 View profile
- Beejadhursingh Mahen Surnam 2016-2021 View profile
- James Robert Saout 2014-2016 View profile
- Jason Christopher Bingham 2013-2014 View profile
- Kenneth Alexander Graham 2012-2014 View profile
- Martin Charles Schnaier 2012-2018 View profile
- Sanne Group (UK) Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2012
Ownership
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.
- BSP Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alcentra UK DLF GP Limited
is controlled by BSP Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BSP Asset Management Limited.
14 other companies in this group
- Benefit Street Partners Limited
- BSP Mezzanine Nominee Limited
- BSP Flandre Limited
- Praesidiad Security Solutions Limited
- 10847599
- Betafence Limited
- Twil Group Pension Trustees Limited
- Palomino Topco Limited
- Palomino Holdco Limited
- Praesidiad Group Limited
- Hesco Group Limited
- Praesidiad Limited
- Palomino Midco Limited
- BSP Asset Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Michael Anthony Burbidge Director · appointed 2024
- Marc William Speight Director · appointed 2018
- Isneha Sunkur Director · appointed 2025
Directors past 6 years
- Marc William Speight Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Isneha Sunkur Director · appointed 2025
Portfolio (2)
- Michael Anthony Burbidge Director · appointed 2024
- Marc William Speight Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08240781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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