BBB Investment Holdings Limited
Company 11270966 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Business Bank PLC 2 shared directors
- British Business Finance LTD 2 shared directors
- British Business Investments LTD 2 shared directors
- British Business Financial Services LTD 2 shared directors
- British Patient Capital Limited 2 shared directors
- Nations and Regions Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11270966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2018 |
| Address | STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Business Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- David Edward Hourican Director · appointed 2026
- Leandros Kalisperas Director · appointed 2026
- David Louis Taylor Director · appointed 2022
Show 12 former officers
- Lucy Victoria Winwood Armstrong Director · appointed 2025 · resigned 2026
- Balaji Muralidhar Director · appointed 2025 · resigned 2026
- Timothy Bahram Neville Farazmand Director · appointed 2025 · resigned 2026
- Stephen Frank Welton Director · appointed 2025 · resigned 2026
- Adam Robert Kelly Director · appointed 2023 · resigned 2025
- Alice Katherine Carpenter Secretary · appointed 2023 · resigned 2023
- Elizabeth Marie O'Neill Secretary · appointed 2021 · resigned 2023
- Ian David Connatty Director · appointed 2019 · resigned 2025
- Peter John Garnham Director · appointed 2018 · resigned 2019
- Catherine Elizabeth Lewis La Torre Director · appointed 2018 · resigned 2023
- Shanika Amarasekara Secretary · appointed 2018 · resigned 2021
- Keith Charles William Morgan Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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