BNF Orion Limited

Company 08388039 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.

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.

directors on the board

7.1y median 6.6y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 31Finance 29Hospitality 10Professional services 2Retail and trade 2Arts and leisure 1Manufacturing 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.

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.

Pryvest Limited 2 shared directors
BNF Capital Limited 2 shared directors
Beerview (Cotswolds) Limited 2 shared directors
Crentech ETA Limited 2 shared directors
Windtree Limited 2 shared directors
Crentech Limited 2 shared directors

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

Company details

Number	08388039
Status	Active
Type	Private Limited Company
Incorporated	04/02/2013
Address	25 HANOVER SQUARE, LONDON, W1S 1JF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

Mr Bertrand Nicolas Hubert Perrodo French
significant influence or control as trust
Ms Nathalie Perrodo French
significant influence or control as trust
Mr Francois Hubert Marie Perrodo French
significant influence or control as trust
Mr Richard John Martin British
ownership of shares 75-100%
Bnf Investments Limited
ownership of shares 75-100%
Pryvest Cyprus Limited ceased 2025
ownership of shares 75-100%

Officers (5)

First Board Limited Director · appointed 2025
Sean Timothy Benson Director · appointed 2019
Nicholas James Fallows Director · appointed 2013

Show 2 former officers

Second Board Limited Director · appointed 2025 · resigned 2025
Averil Eager Secretary · appointed 2013 · resigned 2019

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

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