Network
The large node is BVI Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James Richard HollingsheadDirector · since 2026
- Ron LabrumDirector · since 2021
- Cynthia LuccheseDirector · since 2021
- Marc Nolet De Brauwere Van SteelandDirector · since 2021
- Todd SmithDirector · since 2021
- Jeffrey Koo RhodesDirector · since 2021
- Kendall GarrisonDirector · since 2021
- Dana George Mead JrDirector · since 2021
- Mark BlumenkranzDirector · since 2021
- John SchillingDirector · since 2021
Previous officers 3
- Shervin Joe Korangy 2021-2026 View profile
- Ken Nolan Murphy 2021-2021 View profile
- Michael Andrew Lagatta 2021-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/04/2021
Ownership
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.
- David Bonderman ceased 2022-01-12
significant influence · notified 2021-04-14
Group
- BVI Group Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2021-04-14, ceased 2022-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
103 other companies in this group
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- TWG Europe Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- Nintex Global Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
10 directors on the board
- Ron Labrum Director · appointed 2021
- Cynthia Lucchese Director · appointed 2021
- Marc Nolet De Brauwere Van Steeland Director · appointed 2021
- Todd Smith Director · appointed 2021
- Jeffrey Koo Rhodes Director · appointed 2021
- Kendall Garrison Director · appointed 2021
- James Richard Hollingshead Director · appointed 2026
- Dana George Mead Jr Director · appointed 2021
- Mark Blumenkranz Director · appointed 2021
- John Schilling Director · appointed 2021
First-time vs portfolio directors
First-time (9)
- Ron Labrum Director · appointed 2021
- Cynthia Lucchese Director · appointed 2021
- Marc Nolet De Brauwere Van Steeland Director · appointed 2021
- Todd Smith Director · appointed 2021
- Jeffrey Koo Rhodes Director · appointed 2021
- Kendall Garrison Director · appointed 2021
- Dana George Mead Jr Director · appointed 2021
- Mark Blumenkranz Director · appointed 2021
- John Schilling Director · appointed 2021
Portfolio (1)
- James Richard Hollingshead Director · appointed 2026
Left in the last 12 months
- Shervin Joe Korangy Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13334531
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data