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The large node is BSP Flandre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Amos Nangta Ouattara 2022-2025 View profile
- Kevin Robert Lennon 2014-2022 View profile
- BNY Mellon Secretaries (UK) Limited 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2014
Ownership
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
Group
- BSP Flandre Limited
is controlled by BSP Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BSP Asset Management Limited.
14 other companies in this group
- Benefit Street Partners Limited
- BSP Mezzanine Nominee Limited
- Praesidiad Security Solutions Limited
- 10847599
- Betafence Limited
- Twil Group Pension Trustees Limited
- Palomino Topco Limited
- Palomino Holdco Limited
- Praesidiad Group Limited
- Hesco Group Limited
- Alcentra UK DLF GP Limited
- Praesidiad Limited
- Palomino Midco Limited
- BSP Asset Management Limited
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.
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
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
- 09241646
- 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