Company
BB7 Holdings Limited
BB7 Holdings Limited is an active UK company (number 11755757), incorporated 2019, with 3 current directors including Myles Benjamin Arron and Linda Ann Douglas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is BB7 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Jane Angela Gilbert-Boot 2025-2025 View profile
- Christina Jane Larkin 2024-2025 View profile
- Kwabena Obur Dankwah 2024-2026 View profile
- Nicholas John Denison-Pender 2024-2024 View profile
- Daria Polunina 2023-2025 View profile
- Catherine Perowne 2023-2025 View profile
- Harvey Paul Downer 2021-2024 View profile
- Ivan Paul Mckeever 2021-2022 View profile
- John Bernard Gerard Horgan 2019-2020 View profile
- Matthew Simcox 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/01/2019
Ownership
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.
- Benjamin Charles Bradford ceased 2025-10-09
50-75% shares, 50-75% voting · notified 2019-01-08 - Certania Aquico-UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 - BGF Nominees Limited ceased 2025-10-09
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-08
Group
- BB7 Holdings Limited
is controlled by Benjamin Charles Bradford
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-01-08, ceased 2025-10-09 · source: Companies House PSC register
Ultimately controlled by Benjamin Charles Bradford.
3 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
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.
3 directors on the board
- Myles Benjamin Arron Director · appointed 2026
- Linda Ann Douglas Director · appointed 2022
- Benjamin Charles Bradford Director · appointed 2019
Directors past 6 years
- Benjamin Charles Bradford Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Linda Ann Douglas Director · appointed 2022
Portfolio (2)
- Myles Benjamin Arron Director · appointed 2026
- Benjamin Charles Bradford Director · appointed 2019
Left in the last 12 months
- Kwabena Obur Dankwah Director · appointed 2024 · resigned 2026
- Jane Angela Gilbert-Boot Director · appointed 2025 · resigned 2025
- Catherine Perowne Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11755757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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