Barwood Capital (Ripdm2) Limited

Company 11565681 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

7.8y median 7.8y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 47Construction 9Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Barwood Capital (Ripdm1) Limited 5 shared directors
BCL Bracknell Limited 5 shared directors
Barwood Capital Limited 4 shared directors
Bccim Ukri General Partner Limited 4 shared directors
Barwood General Partner 2017 (Nominee) Limited 4 shared directors
Barwood General Partner Growth Fund (IV) Limited 4 shared directors

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

Company details

Number	11565681
Status	Active
Type	Private Limited Company
Incorporated	12/09/2018
Address	GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Barwood Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Henson, Edward Guy Director · appointed 2018
Elrington, Hugh Maxwell Director · appointed 2018
Chambers, Stephen John Director · appointed 2018
Rudge, Alan James Director · appointed 2018
Greenslade, Joanna Avril Director · appointed 2018

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

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