BHC GP Limited
Company 09517847 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHC Nominee 2 Limited 4 shared directors
- BHC Nominee 1 Limited 4 shared directors
- Fenton Whelan (Knightsbridge) Limited 2 shared directors
- Fenton Whelan Properties Limited 2 shared directors
- Fenton Whelan Limited 2 shared directors
- Fenton Whelan Design Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09517847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2015 |
| Address | 37 UPPER BROOK STREET, LONDON, W1K 7PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fenton Whelan Limited
ownership of shares 25-50% voting rights 25-50% - Nova Orbis Property Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Sanjay Sharma ceased 2016 American
significant influence or control - Mr James Van Den Heule ceased 2016 British
significant influence or control
Officers (7)
- Sanath Kumar, Nagendra Kumar, Dr Director · appointed 2023
- Rahul Purushottam Chaudhari Director · appointed 2023
- Bajeerow Gunnoo Secretary · appointed 2015
- Sanjay Sharma Director · appointed 2015
- James Van Den Heule Director · appointed 2015
Show 2 former officers
- Thomas Richard Tyzack Harries Director · appointed 2015 · resigned 2019
- James Clive Anthony Harries Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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