Deepbridge Designated Member 1 Limited
Company 11736978 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.
3 directors on the board
- Andrew Morris Hughes Director · appointed 2023
- Ian Warwick Director · appointed 2018
- Kieran Thomas O'Gorman Director · appointed 2024
Directors past 6 years
- Ian Warwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Morris Hughes Director · appointed 2023
- Ian Warwick Director · appointed 2018
- Kieran Thomas O'Gorman Director · appointed 2024
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.
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
- Deepbridge Designated Member 2 Limited 3 shared directors
- Deepbridge Renewable Energy (2) Limited 2 shared directors
- Deepbridge NED Limited 2 shared directors
- Deepbridge Limited 2 shared directors
- Easton Renewable Energy Limited 2 shared directors
- Deepbridge Designated Member 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11736978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2018 |
| Address | DEEPBRIDGE HOUSE HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER, CH4 9QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Deepbridge Capital LLP
75-100% shares, 75-100% voting · notified 2018-12-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deepbridge Renewable Ventures LLP
25-50% voting (LLP) · notified 2019-01-09 - Deepbridge Development Funding LLP
25-50% voting (LLP) · notified 2023-10-27 - Blackwall Funding Solutions LLP
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2024-04-23
Officers (4)
- Kieran Thomas O'Gorman Director · appointed 2024
- Andrew Morris Hughes Director · appointed 2023
- Ian Warwick Director · appointed 2018
- Gareth Groome Secretary · appointed 2018
Directors and officers on the Companies House record, current and former.
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