BX CDR Holdco Limited

Company 11510514 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.9y median 0.6y

average tenure

1.5y

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 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 44Property 28Construction 12Business services 3Other services 3Dormant 2Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BX CDR Midco Limited 3 shared directors
TT CDR Holdings Limited 3 shared directors
TT CDR Assetco Limited 3 shared directors
CDR Midco GP Limited 3 shared directors
The Arch Company Properties Limited 3 shared directors
CDR JV GP Limited 3 shared directors

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

Company details

Number	11510514
Status	Active
Type	Private Limited Company
Incorporated	10/08/2018
Address	4TH FLOOR 140, ALDERSGATE STREET, LONDON, EC1A 4HY
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Bx Cdr Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stephen Schwarzman ceased 2018 American
significant influence or control

Officers (11)

Richard James Long Director · appointed 2025
Niccolo Coresi Director · appointed 2025
Steven Bradley Underwood Director · appointed 2025

Show 8 former officers

Adam Beech Penney Director · appointed 2025 · resigned 2025
Duncan Alan Scott Director · appointed 2022 · resigned 2024
Jose Gabriel Caballero Martinez Director · appointed 2022 · resigned 2025
Rebecca Louise Taylor Director · appointed 2021 · resigned 2022
Emma Jane Morton Director · appointed 2020 · resigned 2021
Adam Khisro Mir Shah Director · appointed 2018 · resigned 2025
Raymond Annel Marquis Director · appointed 2018 · resigned 2020
James Christopher Seppala Director · appointed 2018 · resigned 2018

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

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