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Company

BVI Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 17

  1. Todd Brooks Patriacca 2025–2026 Director View profile
  2. Jean-Nicolas Fassin 2023–2026 Director View profile
  3. Sean Richardson 2021–2026 Director View profile
  4. David Alan Murray 2021–2022 Director View profile
  5. Shervin Joe Korangy 2019–2026 Director View profile
  6. Ron Labrum 2019–2021 Director View profile
  7. Cynthia Lucchese 2019–2021 Director View profile
  8. Marc Nolet De Brauwere Van Steeland 2019–2021 Director View profile
  9. Todd Smith 2019–2021 Director View profile
  10. Jeffrey Koo Rhodes 2019–2021 Director View profile
  11. Kendall Garrison 2019–2021 Director View profile
  12. Mark Blumenkranz 2019–2021 Director View profile
  13. John Schilling 2019–2021 Director View profile
  14. Dana George Mead Jr 2019–2021 Director View profile
  15. Adam Mark Fliss 2019–2019 Director View profile
  16. Ken Nolan Murphy 2018–2019 Director View profile
  17. Michael Andrew Lagatta 2018–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2018

Ownership

Owned by (2) 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.

  • David Bonderman ceased 2021-08-20
    significant influence · notified 2018-12-13
  • BVI Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20

Group

  1. BVI Holdings Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2018-12-13, ceased 2021-08-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 9Manufacturing 4Business services 2Other services 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11725987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data