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Company

British Business Investments LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Adam Robert Kelly 2024-2025 Director View profile
  2. Susan Margaret Douthwaite 2022-2025 Director View profile
  3. Caroline Claudine Bault 2022-2025 Director View profile
  4. Judith Barbara Hartley 2020-2023 Director View profile
  5. Catherine Elizabeth Lewis La Torre 2016-2023 Director View profile
  6. Francis David Small 2016-2022 Director View profile
  7. Sara Jane Halbard 2016-2021 Director View profile
  8. Paula Crofts 2015-2016 Director View profile
  9. Patrick Noel Butler 2014-2016 Director View profile
  10. Fiona Jane Macgregor 2014-2017 Director View profile
  11. Peter David Wilson 2014-2016 Director View profile
  12. Keith Charles William Morgan 2014-2020 Director View profile
  13. Patrick John Magee 2014-2014 Director View profile
  14. Ceri Ivor Daniel Smith 2014-2014 Director View profile
  15. Alice Katherine Carpenter 2023-2023 Secretary View profile
  16. Elizabeth Marie O'Neill 2021-2023 Secretary View profile
  17. Shanika Amarasekara 2014-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2014

Ownership

Owned by (2) 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.

Group

  1. British Business Investments LTD is controlled by BBB Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-07 · source: Companies House PSC register
  2. BBB Investment Holdings Limited is controlled by British Business Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 · source: Companies House PSC register

Ultimately controlled by British Business Bank PLC.

17 other companies 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.

Contracts awarded

20 contracts · £842,600 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

3 directors on the board

2y median 1.4y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 16Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09091930
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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