BWB Holdings Limited
Company 09582647 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.
1 directors on the board
- Urtzi Montalvo Ibargoyen Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 09582647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2015 |
| Address | 5TH FLOOR WATERFRONT HOUSE, STATION STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71129 - Other engineering activities
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BWB Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BWB Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quincey Mason Practices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The BWB Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (21)
- Urtzi Montalvo Ibargoyen Director · appointed 2024
Show 20 former officers
- Graham Michael Sant Director · appointed 2024 · resigned 2024
- Maxine Julie Pearce Director · appointed 2024 · resigned 2024
- IñIgo Balda Director · appointed 2024 · resigned 2024
- Antonio Oliveira GarcÍA-Zarandieta Director · appointed 2024 · resigned 2024
- Leire Recalde Director · appointed 2019 · resigned 2024
- Urtzi Alzaga Director · appointed 2019 · resigned 2024
- Martin Fuica Director · appointed 2018 · resigned 2024
- IñIgo Zabalondo Director · appointed 2018 · resigned 2019
- BegoñA Artadi Omaechevarria Director · appointed 2017 · resigned 2018
- Stefan Zalega Director · appointed 2017 · resigned 2023
- Dave Hollingsworth Director · appointed 2017 · resigned 2024
- Dan Igor Garrido Valtierra Director · appointed 2017 · resigned 2019
- Urtzi Armendariz Alzaga Director · appointed 2017 · resigned 2018
- Andy Passmore Director · appointed 2017 · resigned 2024
- John Pilkington Director · appointed 2015 · resigned 2024
- Paul Michael Collins Director · appointed 2015 · resigned 2024
- Greg Nicholson Director · appointed 2015 · resigned 2024
- Timothy David Loveridge Director · appointed 2015 · resigned 2024
- Colin Langford Director · appointed 2015 · resigned 2017
- Stephen Wooler Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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