OLD Allen Road Bess Limited

Company 12598609 Active

Connected board network

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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.

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.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Utilities 14Finance 6Professional services 5Property 3Other 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.

Native River LTD 3 shared directors
Sizing John Limited 3 shared directors
Varco Energy Limited 3 shared directors
AL Boum Photo LTD 3 shared directors
Sambar Power Limited 3 shared directors
Adaptogen Capital Management LTD 2 shared directors

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

Company details

Number	12598609
Status	Active
Type	Private Limited Company
Incorporated	13/05/2020
Address	2ND FLOOR 27, KINGLY STREET, LONDON, W1B 5QE
Accounts next due	30/06/2027
Accounts last made up	31/05/2025

Industry (SIC)

35130 - Distribution of electricity

Ownership - persons with significant control (4)

Varco Eyre Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Q4 Holdings Limited ceased 2025
ownership of shares 50-75% voting rights 75-100% voting rights 50-75% as firm right to appoint and remove directors
Mr Max Oliver Galledari ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
23 Energy Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

Richard William Whitmore Director · appointed 2025
James Douglas George Mills Director · appointed 2025
Patrick Michael Kilkenny Director · appointed 2025

Show 1 former officer

Dean Staveley Director · appointed 2020 · resigned 2025

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

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