Company
BWB Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Graham Michael Sant 2024-2024 View profile
- Maxine Julie Pearce 2024-2024 View profile
- IñIgo Balda 2024-2024 View profile
- Antonio Oliveira GarcÍA-Zarandieta 2024-2024 View profile
- Leire Recalde 2019-2024 View profile
- Urtzi Alzaga 2019-2024 View profile
- Martin Fuica 2018-2024 View profile
- IñIgo Zabalondo 2018-2019 View profile
- BegoñA Artadi Omaechevarria 2017-2018 View profile
- Stefan Zalega 2017-2023 View profile
- Dave Hollingsworth 2017-2024 View profile
- Dan Igor Garrido Valtierra 2017-2019 View profile
- Urtzi Armendariz Alzaga 2017-2018 View profile
- Andy Passmore 2017-2024 View profile
- John Pilkington 2015-2024 View profile
- Paul Michael Collins 2015-2024 View profile
- Greg Nicholson 2015-2024 View profile
- Timothy David Loveridge 2015-2024 View profile
- Colin Langford 2015-2017 View profile
- Stephen Wooler 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2015
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.
- Catapult Growth Fund Limited ceased 2017-07-11
25-50% shares · notified 2016-04-06
Group
- BWB Holdings Limited
is controlled by Catapult Growth Fund Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-11 · source: Companies House PSC register - Catapult Growth Fund Limited
is controlled by Catapult Ultimate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Catapult Ultimate Holdings Limited
is controlled by Nicholas Wright
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Wright.
27 other companies in this group
- A E I F (Carried Interest GP) Limited
- 08267174
- Renewable Technical Services Limited
- Catapult Ultimate Holdings Limited
- BWB Regeneration Trustee Limited
- Catapult Life Sciences GP LLP
- Slingshot Buyout Limited
- East Midlands Regional Venture Capital Fund Limited
- 03003004
- Clin-E-CAL LTD.
- Catapult Life Sciences Managers L.P.
- Catapult Growth Managers GP Limited
- BWB Regeneration Limited
- Edcm Building Services Consulting Engineers Limited
- A E I F (General Partner) Limited
- BWB Consulting Limited
- East Midlands GP Limited
- Catapult Growth Managers Limited Partnership
- Catapult Growth Fund Limited
- Catapult Holdings Limited
- Catapult Venture Managers Limited
- The BWB Partnership Limited
- Catapult Life Sciences CI GP LLP
- 07731851
- Deetu Consulting Limited
- Microbiosensor Limited
- Quincey Mason Practices 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.
1 directors on the board
- Urtzi Montalvo Ibargoyen Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09582647
- 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