BBH-SWL (Holdco 4) Limited

Company 08383255 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 4.2y

average tenure

12y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 111Professional services 85Construction 40Property 35Finance 6Health and social care 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

BBH - WL (Fundco Holdco Tranche 1) Limited 5 shared directors
BBH - SWL (Fundco Tranche 1) Limited 5 shared directors
BBH - LSL (Fundco Tranche 1) Limited 5 shared directors
BBH - LSL (Fundco Holdco Tranche 1) Limited 5 shared directors
BBH - LSL BID Cost Holdco Limited 5 shared directors
BBH - LSL BID Cost Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08383255
Status	Active
Type	Private Limited Company
Incorporated	31/01/2013
Address	105 PICCADILLY, LONDON, W1J 7NJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

South West London Health Partnerships Limited
ownership of shares 75-100% voting rights 75-100%

Officers (19)

Carey, Colin Director · appointed 2026
Harper, Siobhan Mary Director · appointed 2025
Nasir, Affan Director · appointed 2022
Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
Alltimes, Geoffrey Giles Director · appointed 2015
Beaumont, Sarah Ann Director · appointed 2014
Willett, Ian Mark Former Director · appointed 2022 · resigned 2024
Robinson, Philippa Dawn Former Director · appointed 2022 · resigned 2024
Hannan, Oliver David Former Director · appointed 2019 · resigned 2022
Whitehead, John Frederick Former Director · appointed 2018 · resigned 2018
Dobrashian, Tom Former Director · appointed 2017 · resigned 2018
Boyd, Darrell Former Director · appointed 2016 · resigned 2018
" "Wallace, Adrian John Lawton Former Director · appointed 2014 · resigned 2016
Mcelduff, Neil Terence Former Director · appointed 2014 · resigned 2015
Moore, Philip Daniel, Dr Former Director · appointed 2013 · resigned 2026
Hewitt, Caroline Anne Former Director · appointed 2013 · resigned 2015
Pitt, Clive Harry Former Director · appointed 2013 · resigned 2014
Fulcrum Infrastructure Management Limited Former Corporate-secretary · appointed 2013 · resigned 2021
Ashcroft, Richard Mark Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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