Company
BD-Capital Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2019
Ownership
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.
- Andrew James Maddison Dawson
25-50% shares, appoints directors · notified 2019-05-01 - Possible match - 59 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 59 people share this name on the public record. Not shown as confirmed ownership.
Group
- BD-Capital Partners Limited
is controlled by Richard Baker
Evidence
active 25-50% shares, appoints directors · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Richard Baker.
34 other companies in this group
- PFP Polish Investment CO Limited
- 09315728
- The Integrated Care Clinics Limited
- Sydenham Healthcare Limited
- IBA Group Limited
- PHD Nutrition Limited
- Wing Midco Limited
- Sportpursuit Limited
- Ascenti Wellbeing Limited
- PFP Consulting Services Limited
- IBA Group Holdings Limited
- Ascenti Health Limited
- Ticcs 1 Limited
- Podiatry World Limited
- Advo Health Limited
- North Lane Group LTD
- BD-Capital Partners GP LLP
- Ascenti Physio Limited
- BD-C Chase Bidco Limited
- 08706424
- 10864103
- 06869173
- BD-C Grip Bidco Limited
- Physio World Limited
- Einstein Bidco Limited
- BD-C Incline Midco Limited
- BD-C Incline Bidco Limited
- Science in Sport Limited
- BD-C Chase Midco Limited
- Einstein Midco Limited
- Wing Bidco Limited
- BD-C Mozart Bidco Limited
- 2Ticcs Limited
- Ticcs Limited
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.
2 directors on the board
- Andrew James Maddison Dawson Director · appointed 2019
- Richard Andrew Baker Director · appointed 2019
Directors past 6 years
- Andrew James Maddison Dawson Director · appointed 2019
- Richard Andrew Baker Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew James Maddison Dawson Director · appointed 2019
- Richard Andrew Baker Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11972771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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