B & B Capital Partners (GP) LTD
Company 08612194 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WBA Group Limited 1 shared director
- WBA Holdings 1 Limited 1 shared director
- Alliance Boots Holdings Limited 1 shared director
- WBA International Limited 1 shared director
- Superior Acquisitions Limited 1 shared director
- Ontario Acquisitions FX Inter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08612194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2013 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- B&B Investment Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mathew James Dunn Director · appointed 2026
Show 13 former officers
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Kate Charlotte Drake Director · appointed 2023 · resigned 2023
- Jessica Elizabeth Barley Director · appointed 2022 · resigned 2023
- Buckingham, John Parker, Mr. Director · appointed 2021 · resigned 2022
- Joanne Louise Wendy Hodgson Director · appointed 2020 · resigned 2021
- Emma Harris Director · appointed 2019 · resigned 2020
- Anne Louise Murphy Director · appointed 2018 · resigned 2023
- Andrew James Gibson Director · appointed 2016 · resigned 2017
- Rosemary Frances Counsell Director · appointed 2015 · resigned 2019
- Frank Standish Director · appointed 2015 · resigned 2026
- Marcus Simon Dench Director · appointed 2014 · resigned 2015
- Angus Martin Director · appointed 2013 · resigned 2015
- B & B Investment Partners LLP Corporate-director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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