Bazalgette Holdings Limited
Company 09553510 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bazalgette Equity Limited 4 shared directors
- Bazalgette Ventures Limited 4 shared directors
- Bazalgette Tunnel Limited 3 shared directors
- Bazalgette Finance PLC 2 shared directors
- Porterbrook Leasing Company Limited 1 shared director
- Rmpa Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09553510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | PART LEVEL 7, RIVERSIDE HOUSE,, 2A SOUTHWARK BRIDGE ROAD,, LONDON, SE1 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bazalgette Ventures Limited
ownership of shares 75-100%
Officers (23)
- Mariam Shahid Hamid Malik Secretary · appointed 2026
- Edward John Randolph Director · appointed 2025
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2023
- Mhairi Margaret Weir Director · appointed 2022
- Andrew Julian Frederick Cox Director · appointed 2017
Show 18 former officers
- Emuoborohwo Siakpere Secretary · appointed 2023 · resigned 2026
- Celia Diana Carlisle Secretary · appointed 2022 · resigned 2026
- Sebastian Schwengber Director · appointed 2022 · resigned 2024
- Christopher John Morgan Director · appointed 2021 · resigned 2025
- Nicholas John Axam Director · appointed 2019 · resigned 2022
- Scott Roderick Mcgregor Director · appointed 2018 · resigned 2022
- Joseph Eugene Philipsz Director · appointed 2018 · resigned 2019
- Valmai Barclay Secretary · appointed 2018 · resigned 2023
- Rukhi Johal Secretary · appointed 2017 · resigned 2022
- Celia Carlisle Secretary · appointed 2017 · resigned 2018
- Moira Turnbull-Fox Director · appointed 2016 · resigned 2016
- Tracey Lee Secretary · appointed 2015 · resigned 2017
- Gavin Richard Tait Director · appointed 2015 · resigned 2021
- Jaroslava Korpancova Director · appointed 2015 · resigned 2018
- Christoph Holzer Director · appointed 2015 · resigned 2017
- Andrew Derek Freeman Director · appointed 2015 · resigned 2016
- David Alexander Wyles Director · appointed 2015 · resigned 2015
- Norman Patrick Mitchell Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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