Bear Grylls Holdings Limited
Company 11654040 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.
2 directors on the board
- Edward Michael Bear Grylls Director · appointed 2018
- Shara Nathalie Patricia Grylls Director · appointed 2024
4.9y median 4.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Edward Michael Bear Grylls Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward Michael Bear Grylls Director · appointed 2018
- Shara Nathalie Patricia Grylls Director · appointed 2024
0
also govern a charity
0
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.
Tech and media 6Finance 5Education 3Arts and leisure 1Hospitality 1Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BGV Global LTD 2 shared directors
- BGV Education LTD 2 shared directors
- BGV Member Company Limited 2 shared directors
- YBG Holdings Limited 2 shared directors
- BE Military FIT Holdings LTD 2 shared directors
Connected through a shared director
- Llanbedrog Headland Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11654040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2018 |
| Address | IGNITION LAW, 1 SANS WALK, LONDON, EC1R 0LT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Edward Michael Bear Grylls
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Edward Michael Bear Grylls ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - B Company 2 Limited ceased 2019-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BGV Education LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13 - BGV Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13 - Bear Grylls Ventures LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-07 - Bear Grylls Licensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - 11228310
25-50% shares, 25-50% voting · notified 2019-02-07 - The Natural Studios Productions Limited ceased 2019-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - YBG Films Limited ceased 2020-11-16
25-50% shares, 25-50% voting · notified 2018-12-07
Officers (3)
- Shara Nathalie Patricia Grylls Director · appointed 2024
- Edward Michael Bear Grylls Director · appointed 2018
Show 1 former officer
- Rupert David Tate Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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