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BBB Investment Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BBB Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Lucy Victoria Winwood Armstrong 2025-2026 Director View profile
  2. Balaji Muralidhar 2025-2026 Director View profile
  3. Timothy Bahram Neville Farazmand 2025-2026 Director View profile
  4. Stephen Frank Welton 2025-2026 Director View profile
  5. Adam Robert Kelly 2023-2025 Director View profile
  6. Ian David Connatty 2019-2025 Director View profile
  7. Peter John Garnham 2018-2019 Director View profile
  8. Catherine Elizabeth Lewis La Torre 2018-2023 Director View profile
  9. Keith Charles William Morgan 2018-2020 Director View profile
  10. Alice Katherine Carpenter 2023-2023 Secretary View profile
  11. Elizabeth Marie O'Neill 2021-2023 Secretary View profile
  12. Shanika Amarasekara 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2018

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.

Group

  1. BBB Investment Holdings Limited is controlled by British Business Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 · source: Companies House PSC register

Ultimately controlled by British Business Bank PLC.

17 other companies in this group

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.

3 directors on the board

1.5y median 0.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Finance 17Property 1

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
11270966
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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