BID I-A Europe (UK) Limited
Company 10958609 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Cormac Joseph Kerins Director · appointed 2022
- Ian James Simes Director · appointed 2017
- Benjamin Epstein Director · appointed 2023
Directors past 6 years
- Ian James Simes Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Cormac Joseph Kerins Director · appointed 2022
- Ian James Simes Director · appointed 2017
- Benjamin Epstein Director · appointed 2023
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 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
- BID I Europe (UK) Limited 3 shared directors
- BID II-A Europe (UK) Limited 3 shared directors
- BID II Europe (UK) Limited 3 shared directors
- BID III Europe (UK) Limited 3 shared directors
- BII Europe Holdings (UK) Limited 3 shared directors
- BII RIC Europe Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10958609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2017 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brookfield Global Infrastructure Advisor Limited ceased 2017-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12
Officers (7)
- Benjamin Epstein Director · appointed 2023
- Cormac Joseph Kerins Director · appointed 2022
- Ian James Simes Director · appointed 2017
Show 4 former officers
- Kimberly Ellen Folkard Director · appointed 2021 · resigned 2023
- Hannah Logan Director · appointed 2021 · resigned 2021
- Paul Lucas Sim Director · appointed 2017 · resigned 2021
- Philippa Louise Elder Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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