BZ Private Credit Limited
Company 12263895 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James Alexander Woodman Director · appointed 2021
- Peter Steven Jaffe Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Peter Steven Jaffe Director · appointed 2025
Portfolio (1)
- James Alexander Woodman Director · appointed 2021
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.
Connected through a shared director
- Jojo Maman Bebe LTD 1 shared director
- SES Energy Holdings Limited 1 shared director
- Regent Bidco 1 Limited 1 shared director
- Regent Bidco 2 Limited 1 shared director
- Regent Bidco 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12263895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2019 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Breal Capital (Zeta) Limited ceased 2022
ownership of shares 25-50% voting rights 50-75% - Lmn Finance Designated Activity Company ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Peter Steven Jaffe Director · appointed 2025
- James Alexander Woodman Director · appointed 2021
Show 6 former officers
- Robert Henry Wakeford Director · appointed 2023 · resigned 2025
- Kevin David Yates Director · appointed 2020 · resigned 2025
- Fraser Pearce Consulting Limited Corporate-director · appointed 2019 · resigned 2021
- Alan John Mclaren Director · appointed 2019 · resigned 2020
- Michael Anthony Welden Director · appointed 2019 · resigned 2019
- Brent Osborne Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record