Bridgehaven Europe Holdings LTD
Company 14655397 Active
Connected board network
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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.
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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.
7 directors on the board
- Hubert Alastair Speare-Cole Director · appointed 2023
- David Emil Paulsson Director · appointed 2023
- Christopher John Ackerman Director · appointed 2023
- Dominic Anthony Hood Director · appointed 2023
- Paul John Jewell Director · appointed 2023
- Artur Pawel Niemczewski Director · appointed 2023
- Erik William Matson Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- David Emil Paulsson Director · appointed 2023
- Christopher John Ackerman Director · appointed 2023
- Dominic Anthony Hood Director · appointed 2023
Portfolio (4)
- Hubert Alastair Speare-Cole Director · appointed 2023
- Paul John Jewell Director · appointed 2023
- Artur Pawel Niemczewski Director · appointed 2023
- Erik William Matson Director · appointed 2023
Left in the last 12 months
- Anthony Wayne Maximchuk Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Bridgehaven Specialty UK LTD 3 shared directors
Connected through a shared director
- Bella Consulting Limited 1 shared director
- Royal Yacht Squadron LTD 1 shared director
- Eaton Gate MGU Limited 1 shared director
- Fusion Specialty UK Limited 1 shared director
- EGV (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14655397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2023 |
| Address | SUITE 326, 70 GRACECHURCH STREET, LONDON, EC3V 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Emil Paulsson ceased 2023-03-22
25-50% shares, 25-50% voting · notified 2023-02-10 - Erik William Matson ceased 2023-03-22
25-50% shares, 25-50% voting · notified 2023-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridgehaven Europe Intermediate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22
Officers (10)
- Giorgia Louise Cowan Secretary · appointed 2025
- Christopher John Ackerman Director · appointed 2023
- Dominic Anthony Hood Director · appointed 2023
- Hubert Alastair Speare-Cole Director · appointed 2023
- Artur Pawel Niemczewski Director · appointed 2023
- Paul John Jewell Director · appointed 2023
- David Emil Paulsson Director · appointed 2023
- Erik William Matson Director · appointed 2023
Show 2 former officers
- Anthony Wayne Maximchuk Director · appointed 2023 · resigned 2026
- Philip Purcell Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record