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
- Adam Robert Kelly 2024-2025 View profile
- Susan Margaret Douthwaite 2022-2025 View profile
- Caroline Claudine Bault 2022-2025 View profile
- Judith Barbara Hartley 2020-2023 View profile
- Catherine Elizabeth Lewis La Torre 2016-2023 View profile
- Francis David Small 2016-2022 View profile
- Sara Jane Halbard 2016-2021 View profile
- Paula Crofts 2015-2016 View profile
- Patrick Noel Butler 2014-2016 View profile
- Fiona Jane Macgregor 2014-2017 View profile
- Peter David Wilson 2014-2016 View profile
- Keith Charles William Morgan 2014-2020 View profile
- Patrick John Magee 2014-2014 View profile
- Ceri Ivor Daniel Smith 2014-2014 View profile
- Alice Katherine Carpenter 2023-2023 View profile
- Elizabeth Marie O'Neill 2021-2023 View profile
- Shanika Amarasekara 2014-2021 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.
- BBB Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2018-06-07 - British Business Bank PLC ceased 2023-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- The Start-UP Loans Company
- British Patient Capital Limited
- Capital for Enterprise Fund L.P.
- British Growth Partnership Fund I LP
- BBB Investment Holdings Limited
- British Business Access Lending Limited
- British Business Finance LTD
- Passion Capital GC (FP) LLP
- 13433913
- British Business Aspire Holdco LTD
- BGP General Partner I LLP
- Nations and Regions Investments Limited
- BBB Investment Services Limited
- Capital for Enterprise Limited
- BBB Mandates Limited
- British Business Financial Services LTD
- British Business Bank PLC
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 totalFrom 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
- Simmons & Simmons Llp · £183,000 (5 contracts)
- Simmons & Simmons · £159,600 (2 contracts)
- Ashurst LLP · £116,000 (3 contracts)
- Linklaters LLP · £100,000 (2 contracts)
- Linklaters Llp · £94,000 (2 contracts)
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
- David Louis Taylor Director · appointed 2023
- Leandros Kalisperas Director · appointed 2025
- Thomas Matthew Horton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Louis Taylor Director · appointed 2023
- Leandros Kalisperas Director · appointed 2025
- Thomas Matthew Horton Director · appointed 2025
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data