Bpph1 Limited
Company 13130025 Active
Connected board network
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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.
5 directors on the board
- Jonathan Barlow Rosen Director · appointed 2021
- Joanna Clare Preston-Taylor Director · appointed 2023
- Marc-Edouard Jacques Henri Meunier Director · appointed 2021
- Andrew Matthew Payne Director · appointed 2021
- Graham Stuart Mark Gaddes Director · appointed 2021
4.6y median 4.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Jonathan Barlow Rosen Director · appointed 2021
- Joanna Clare Preston-Taylor Director · appointed 2023
- Marc-Edouard Jacques Henri Meunier Director · appointed 2021
- Andrew Matthew Payne Director · appointed 2021
- Graham Stuart Mark Gaddes Director · appointed 2021
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 53Education 28Professional services 12Tech and media 5Business services 2Dormant 2Property 1
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.
Related organisations
- Bright Topco Limited 5 shared directors
- Bright Midco Limited 5 shared directors
- Bright Acquisitions Limited 5 shared directors
- Bright Equityco Limited 5 shared directors
- Verano Acquisitions Limited 4 shared directors
- BPP Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13130025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2021 |
| Address | BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, GREATER LONDON, W12 8AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Bright Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Vanta Education Holdings Limited ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bpph2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 - BPP Holdings Limited ceased 2021-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - BPP Holdings Limited ceased 2021-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (6)
- Joanna Clare Preston-Taylor Director · appointed 2023
- Andrew Matthew Payne Director · appointed 2021
- Graham Stuart Mark Gaddes Director · appointed 2021
- Jonathan Barlow Rosen Director · appointed 2021
- Marc-Edouard Jacques Henri Meunier Director · appointed 2021
Show 1 former officer
- Mary Folline Morris Cullen Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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