British Business Investments LTD
Company 09091930 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Patient Capital Limited 3 shared directors
- Nations and Regions Investments Limited 3 shared directors
- BBB Investment Holdings Limited 2 shared directors
- Creedbourne Limited 1 shared director
- The Start-UP Loans Company 1 shared director
- British Business Bank PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09091930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2014 |
| Address | STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bbb Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% - British Business Bank Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Thomas Matthew Horton Director · appointed 2025
- Leandros Kalisperas Director · appointed 2025
- Esi Addae Eshun Secretary · appointed 2023
- David Louis Taylor Director · appointed 2023
Show 17 former officers
- Adam Robert Kelly Director · appointed 2024 · resigned 2025
- Alice Katherine Carpenter Secretary · appointed 2023 · resigned 2023
- Susan Margaret Douthwaite Director · appointed 2022 · resigned 2025
- Caroline Claudine Bault Director · appointed 2022 · resigned 2025
- Elizabeth Marie O'Neill Secretary · appointed 2021 · resigned 2023
- Judith Barbara Hartley Director · appointed 2020 · resigned 2023
- Catherine Elizabeth Lewis La Torre Director · appointed 2016 · resigned 2023
- Francis David Small Director · appointed 2016 · resigned 2022
- Sara Jane Halbard Director · appointed 2016 · resigned 2021
- Paula Crofts Director · appointed 2015 · resigned 2016
- Shanika Amarasekara Secretary · appointed 2014 · resigned 2021
- Patrick Noel Butler Director · appointed 2014 · resigned 2016
- Fiona Jane Macgregor Director · appointed 2014 · resigned 2017
- Peter David Wilson Director · appointed 2014 · resigned 2016
- Keith Charles William Morgan Director · appointed 2014 · resigned 2020
- Patrick John Magee Director · appointed 2014 · resigned 2014
- Ceri Ivor Daniel Smith Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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