Bccim Nominee 1 Limited
Company 13342414 Active
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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.
8 directors on the board
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2021
- James Frederick Ward Director · appointed 2022
- Danielle Tyler Director · appointed 2022
- Graham Wood Director · appointed 2021
- Mark Lawley Bowden Director · appointed 2021
- Philip Edward Fletcher Stott Director · appointed 2021
- Michael Andrew Newman Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2021
- James Frederick Ward Director · appointed 2022
- Danielle Tyler Director · appointed 2022
- Graham Wood Director · appointed 2021
- Mark Lawley Bowden Director · appointed 2021
- Philip Edward Fletcher Stott Director · appointed 2021
- Michael Andrew Newman Director · appointed 2022
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
- Bccim GP Limited 8 shared directors
- Bccim Nominee 2 Limited 8 shared directors
- Bccim GP (Scotland) Limited 8 shared directors
- Barwood Capital Limited 4 shared directors
- Bccim Ukri General Partner Limited 4 shared directors
- Barwood General Partner Growth Fund (IV) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13342414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2021 |
| Address | GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS |
| 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.
- Bccim GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC436967
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-20
Officers (8)
- Edward Guy Henson Director · appointed 2022
- James Frederick Ward Director · appointed 2022
- Danielle Tyler Director · appointed 2022
- Michael Andrew Newman Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2021
- Graham Wood Director · appointed 2021
- Mark Lawley Bowden Director · appointed 2021
- Philip Edward Fletcher Stott Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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