Barwood General Partner 2017 (Nominee) Limited
Company 10594695 Active
Connected board network
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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.
5 directors on the board
- Edward Guy Henson Director · appointed 2017
- Hugh Maxwell Elrington Director · appointed 2018
- Stephen John Chambers Director · appointed 2017
- Alan James Rudge Director · appointed 2017
- Graham Wood Director · appointed 2019
Directors past 6 years
- Edward Guy Henson Director · appointed 2017
- Hugh Maxwell Elrington Director · appointed 2018
- Stephen John Chambers Director · appointed 2017
- Alan James Rudge Director · appointed 2017
- Graham Wood Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Edward Guy Henson Director · appointed 2017
- Hugh Maxwell Elrington Director · appointed 2018
- Stephen John Chambers Director · appointed 2017
- Alan James Rudge Director · appointed 2017
- Graham Wood Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barwood Capital Limited 5 shared directors
- Bccim Ukri General Partner Limited 5 shared directors
- BCL Bracknell Limited 5 shared directors
- Barwood Capital (Ripdm1) Limited 4 shared directors
- Barwood Capital (Ripdm2) Limited 4 shared directors
- Barwood General Partner Growth Fund (IV) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10594695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2017 |
| Address | GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barwood General Partner 2017 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP2017 (MLI) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-25 - BP2017 (Hastingwood) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-06 - OC430478
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-30 - OC422258 ceased 2019-07-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-30 - OC422555 ceased 2019-07-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-22
Officers (9)
- Graham Wood Director · appointed 2019
- Hugh Maxwell Elrington Director · appointed 2018
- Edward Guy Henson Director · appointed 2017
- Stephen John Chambers Director · appointed 2017
- Alan James Rudge Director · appointed 2017
- Joanna Avril Greenslade Secretary · appointed 2017
Show 3 former officers
- Andrew Mark Egerton Barlow Director · appointed 2020 · resigned 2024
- Stephen John Chambers Secretary · appointed 2017 · resigned 2019
- Richard William Bowen Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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