Bamboo Group Holdings Limited
Company 13251309 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.
2 directors on the board
- Michael James Burne Director · appointed 2021
- Paul William Salusbury Brewis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael James Burne Director · appointed 2021
- Paul William Salusbury Brewis 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.
Related organisations
- Hawkins Hatton Corporate Lawyers Limited 2 shared directors
- Carbon Advisory Partners Limited 2 shared directors
- CLP Group Limited 2 shared directors
- Carbon Funding Partners Limited 2 shared directors
- Bamboo Platform Services Limited 2 shared directors
Connected through a shared director
- Thomas Telford Multi Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 13251309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2021 |
| Address | 79 EASTGATE, COWBRIDGE, CF71 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Michael James Burne
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carbon Funding Partners Limited
75-100% shares, 75-100% voting · notified 2021-03-29 - Bamboo Platform Services Limited
75-100% shares, 75-100% voting · notified 2021-03-30 - Bamboo LAW LTD
75-100% shares, 75-100% voting · notified 2021-04-24 - Newport Land and LAW Limited
75-100% shares, 75-100% voting · notified 2022-06-30 - Hawkins Hatton Corporate Lawyers Limited
75-100% shares, 75-100% voting · notified 2023-07-24
Officers (2)
- Michael James Burne Director · appointed 2021
- Paul William Salusbury Brewis Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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