BNF Capital Limited
Company 08474039 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pryvest Limited 2 shared directors
- BNF Orion Limited 2 shared directors
- Crentech ETA Limited 2 shared directors
- Windtree Limited 2 shared directors
- Crentech Limited 2 shared directors
- BNF Resources (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08474039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2013 |
| Address | 25 HANOVER SQUARE, LONDON, W1S 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Nathalie Perrodo French
ownership of shares 25-50% - Mr Bertrand Nicolas Hubert Perrodo French
ownership of shares 25-50% - Mr Francois Hubert Marie Perrodo French
ownership of shares 25-50% - Mr Sean Timothy Benson British
voting rights 25-50% - Mr Nicholas James Fallows British
voting rights 25-50% - Mr Jean-Michel Yves Gabriel Runacher ceased 2022 French
voting rights 25-50%
Officers (3)
- Nicholas James Fallows Director · appointed 2013
- Sean Timothy Benson Director · appointed 2013
Show 1 former officer
- Jean-Michael Yves Gabriel Runacher Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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