The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bilbao Offshore Investment Limited

Company 12097709 Active

Connected board network

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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.

8
directors on the board
2.2y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
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.

Finance 44Utilities 41Professional services 28Business services 19Construction 11Property 6Health and social care 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12097709
StatusActive
TypePrivate Limited Company
Incorporated11/07/2019
Address18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Verneuil Holdings Limited
    ownership of shares 25-50% voting rights 25-50%
  • Bilbao Offshore Topco Limited ceased 2024
    ownership of shares 25-50% voting rights 25-50%

Officers (20)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

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