BEV Bidco 6 Limited
Company 11160681 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.
1 directors on the board
- Benjamin John Marten Director · appointed 2024
Left in the last 12 months
- Guy Patrick Weldon Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bridgepoint Capital (Nominees) Limited 1 shared director
- Georgetown (Nominees) Limited 1 shared director
- Bridgepoint Europe III (GP) Limited 1 shared director
- 101 Investments (GP) Limited 1 shared director
- Bridgepoint Europe IV (Nominees) Limited 1 shared director
- Horninghaven Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11160681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Bridgepoint Advisers Limited
significant influence · notified 2018-01-22 - BEV GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rouse Acquisitionco Limited
significant influence · notified 2018-03-20
Officers (5)
- Benjamin John Marten Director · appointed 2024
Show 4 former officers
- Guy Patrick Weldon Director · appointed 2024 · resigned 2026
- Edward Garton Woods Director · appointed 2018 · resigned 2024
- Andrew Woodward Sweet Director · appointed 2018 · resigned 2023
- Paul Richard Gunner Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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