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Who leads it
Previous officers 2
- Thomas Richard Tyzack Harries 2015-2019 View profile
- James Clive Anthony Harries 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2015
Ownership
Owned by (4) 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.
- Sanjay Sharma ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Van Den Heule ceased 2016-04-06
significant influence · notified 2016-04-06 - Fenton Whelan Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Nova Orbis Property LTD
25-50% shares, 25-50% voting · notified 2023-09-01
Group
- BHC GP Limited
is controlled by Sanjay Sharma
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sanjay Sharma.
15 other companies in this group
- Culena Construction Limited
- 17Bgsq (MB) Limited
- 17Bgsq (Midco 2) Limited
- BHC LP 1 Limited
- 17Bgsq (Holdco) Limited
- 14923581
- Fenton Whelan Limited
- Fenton Whelan Design Limited
- Fenton Whelan Properties Limited
- BHC Nominee 1 Limited
- BHC Nominee 2 Limited
- 17Bgsq (Midco 1) Limited
- 17Bgsq (Topco) Limited
- 17 Belgrave Square Limited
- Fenton Whelan Residential 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.
4 directors on the board
- Sanjay Sharma Director · appointed 2015
- Dr Nagendra Kumar Sanath Kumar Director · appointed 2023
- James Van Den Heule Director · appointed 2015
- Rahul Purushottam Chaudhari Director · appointed 2023
Directors past 6 years
- Sanjay Sharma Director · appointed 2015
- James Van Den Heule Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Sanjay Sharma Director · appointed 2015
- Dr Nagendra Kumar Sanath Kumar Director · appointed 2023
- James Van Den Heule Director · appointed 2015
- Rahul Purushottam Chaudhari Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09517847
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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