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The large node is BXS GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- David Michael Childs 2023-2024 View profile
- Karen Mercer 2019-2022 View profile
- Duncan Bissett Johnson Tessier 2017-2019 View profile
- Catherine Ann Shaw 2016-2025 View profile
- Stephen Robert Mcdonald 2016-2024 View profile
- Anisa Darr 2016-2017 View profile
- Anita Joanne Sadler 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2016
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.
- AR BXS GP Nominee Limited
25-50% shares, 25-50% voting · notified 2016-04-10
Group
- BXS GP Limited
is controlled by AR BXS GP Nominee Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-10 · source: Companies House PSC register - AR BXS GP Nominee Limited
is controlled by Related Argent (General Partner) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register
Ultimately controlled by Related Argent (General Partner) LLP.
92 other companies in this group
- AR BXS TRU Holdco Limited
- AR TH Holdco Limited
- TH Propco ARW Limited
- TH ARE Manco Limited
- Author KX SUB Holdco Limited
- Rabx Plot 15B Limited
- Maple 1 BXT GP Limited
- Rabx Plot 15 JV Limited
- Rabx Plot 12 Limited
- BXT Basement Limited
- Ferry Island Opco Limited
- Arsl LLP
- TH Investment Limited
- TH DM Holdco Limited
- TH DM Limited
- TH FI Holdco Limited
- Racal IUK Bxip2 Plot 203 Retail CO Limited
- TH Holdco Investment Limited
- Related Argent Residential Management Limited
- TH Holdco ARW Limited
- Author KX (Nominee 2) Limited
- BX TRU Limited
- TH DM North Island Limited
- Ferry Island OP GP Limited
- TH Holdco NI Limited
- TH FI Phase 2 Nominee 2 Limited
- Racal IUK Bxip2 Plot 202 Limited
- TH DM ARW Limited
- Racal IUK Bxip2 Topco Limited
- Ferry Island OP Nominee 2 Limited
- Racal IUK Bxip2 Midco 3 Limited
- Racal IUK Bxip2 Midco 1 Limited
- TH Phase 2 GP Limited
- TH DM ARE Limited
- TH Ferry Island GP Limited
- TH FI Phase 2 GP Limited
- BXS Utilities Limited
- TH Estate Manco Limited
- Rabx Plot 24B JV Limited
- Rabx Plot 15 Limited
- Maple 2 BXT GP Limited
- AR Triangle Property GP Limited
- BX Plot 201 JV Limited
- TH Holdco ARE Limited
- Rabx Plot 24A Limited
- TH Ferry Island Nominee 1 Limited
- AR Triangle GP Holdings Limited
- TH FI Phase 2 Nominee 1 Limited
- Rabx Plot 1 Holdco Limited
- AR Triangle Topco 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.
5 directors on the board
- Craig Terence Miller Director · appointed 2024
- Morwenna Hall Director · appointed 2024
- Naisha Andrea Denise Polaine Director · appointed 2025
- Luke Alexander Ward Director · appointed 2022
- Kenneth Klein Wong Director · appointed 2016
Directors past 6 years
- Kenneth Klein Wong Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Craig Terence Miller Director · appointed 2024
- Morwenna Hall Director · appointed 2024
- Naisha Andrea Denise Polaine Director · appointed 2025
- Luke Alexander Ward Director · appointed 2022
- Kenneth Klein Wong Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10114429
- 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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