British Patient Capital Limited

Company 11271076 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 1.4y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Property 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.

Related organisations

British Business Investments LTD 3 shared directors
Nations and Regions Investments Limited 3 shared directors
BBB Investment Holdings Limited 2 shared directors
Creedbourne Limited 1 shared director
The Start-UP Loans Company 1 shared director
British Business Bank PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11271076
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)

66300 - Fund management activities

Ownership - persons with significant control (2)

Bbb Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bbb Patient Captial Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Horton, Thomas Matthew Director · appointed 2025
Kalisperas, Leandros Director · appointed 2025
Eshun, Esi Addae Secretary · appointed 2023
Taylor, David Louis Director · appointed 2022
Connatty, Ian David Former Director · appointed 2024 · resigned 2025
Carpenter, Alice Katherine Former Secretary · appointed 2023 · resigned 2023
O'Neill, Elizabeth Marie Former Secretary · appointed 2021 · resigned 2023
Hartley, Judith Barbara Former Director · appointed 2020 · resigned 2022
Moore, Hazel Caroline Former Director · appointed 2019 · resigned 2025
Cummings, Russell Former Director · appointed 2018 · resigned 2024
Glover, Anne Margaret Former Director · appointed 2018 · resigned 2018
Garnham, Peter John Former Director · appointed 2018 · resigned 2018
Lewis LA Torre, Catherine Elizabeth Former Director · appointed 2018 · resigned 2023
Amarasekara, Shanika Former Secretary · appointed 2018 · resigned 2021
Morgan, Keith Charles William Former Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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