Company
Builders Club London Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2013
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.
- Julien Georges Adam Simshauser ceased 2024-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jonas Hegi ceased 2024-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Forever Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Group
- Builders Club London Limited
is controlled by Julien Georges Adam Simshauser
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Julien Georges Adam Simshauser.
1 other company in this group
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.
5 directors on the board
- Andrew Glyn Jones Director · appointed 2024
- Julien Georges Adam Simshauser Director · appointed 2013
- Jonas Hegi Director · appointed 2016
- Oliver Estanislao George Boughton Director · appointed 2024
- James Robert Callahan Director · appointed 2024
Directors past 6 years
- Julien Georges Adam Simshauser Director · appointed 2013
- Jonas Hegi Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Andrew Glyn Jones Director · appointed 2024
- Julien Georges Adam Simshauser Director · appointed 2013
- Jonas Hegi Director · appointed 2016
- Oliver Estanislao George Boughton Director · appointed 2024
- James Robert Callahan Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08666858
- 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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