Company
BBF (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mathew William Deering 2018-2019 View profile
- Richard William Harrison 2017-2023 View profile
- James Christopher Michael Woolley 2015-2018 View profile
- Anthony Martin Hynes 2015-2019 View profile
- Garry Wilson 2013-2015 View profile
- Darren William Forshaw 2013-2015 View profile
- Squire Sanders Directors Limited 2013-2013 View profile
- Squire Sanders Secretaries Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2013
Ownership
Owned by (3) 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.
- Cinco Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Endless LLP ceased 2026-02-11
significant influence · notified 2016-04-06 - Endless IV (GP) LP ceased 2026-02-11
50-75% shares, 50-75% voting, appoints directors · notified 2021-01-15
Group
- BBF (Holdings) Limited
is controlled by Cinco Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 · source: Companies House PSC register - Cinco Bidco Limited
is controlled by Cinco Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register - Cinco Topco Limited
is controlled by Endless LLP
Evidence
active significant influence · notified 2025-12-03 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
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- Greenray Energy Solutions Group Limited
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- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O 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.
2 directors on the board
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
Directors past 6 years
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08441891
- 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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