Bridgewater Investment Holdings PLC

Company 12827322 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 22Finance 8Property 6

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Mitre Court (Sutton Coldfield) Management Company Limited 1 shared director
Iken Loan Servicing LTD 1 shared director
Tmaal Nomineeco LTD 1 shared director
Martley Capital Polaf GP Holdco LTD 1 shared director
Lash Capital Dangler Nomineeco LTD 1 shared director
Lash Capital Tipll Nomineeco LTD 1 shared director

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

Company details

Number	12827322
Status	Active
Type	Public Limited Company
Incorporated	20/08/2020
Address	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
Accounts next due	30/07/2026
Accounts last made up	30/09/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (5)

Martley Capital Office Investments Limited
ownership of shares 25-50% voting rights 25-50%
M7 Real Estate Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lash Capital Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
ceased

Officers (10)

Thoms, Jack Stuart Director · appointed 2024
O'Keeffe, Andrea Jane Voiels Former Director · appointed 2022 · resigned 2024
White, Ian Jeremy Former Director · appointed 2022 · resigned 2024
Craston, Edmund Anthony Former Director · appointed 2022 · resigned 2025
Pearman, Thomas Joseph Former Secretary · appointed 2020 · resigned 2022
Croft-Sharland, Richard Martin Hamilton Former Director · appointed 2020 · resigned 2022
Simmonds, David John Former Director · appointed 2020 · resigned 2022
Ebbrell, David Charles Former Director · appointed 2020 · resigned 2022
Murnaghan, John Julian Former Director · appointed 2020 · resigned 2022
Dyer, Teresa Laura Harriet Former Director · appointed 2020 · resigned 2022

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

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