BSP Flandre Limited
Company 09241646 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Eric Mathias Larsson Director · appointed 2025
- Laurence Anthony Raven Director · appointed 2019
Directors past 6 years
- Laurence Anthony Raven Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Laurence Anthony Raven Director · appointed 2019
Portfolio (1)
- Eric Mathias Larsson Director · appointed 2025
Left in the last 12 months
- Amos Nangta Ouattara Director · appointed 2022 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 35 Abercorn Place Limited 1 shared director
- Palomino Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09241646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2014 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- BSP Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Eric Mathias Larsson Director · appointed 2025
- Laurence Anthony Raven Director · appointed 2019
Show 3 former officers
- Amos Nangta Ouattara Director · appointed 2022 · resigned 2025
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2015 · resigned 2022
- Kevin Robert Lennon Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record