Company · Cardiff
BP INV6 Bidco Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Glen FletcherDirector · since 2025
- Alexander CreweDirector · since 2024
- Mark Ramin ChaichianDirector · since 2023
- Rhydian Thomas JamesDirector · since 2023
- Jane NelsonDirector · since 2023
- Liam Christopher BevanDirector · since 2023
- Nicholas Wilding GeeDirector · since 2023
- Robert Alistair WillingsDirector · since 2023
- Joseph Adam ConnollyDirector · since 2023
Previous officers 2
- Henry William Saunders 2024-2025 View profile
- Neil Hartley 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 27/04/2023
- Registered office
- Cardiff
Ownership
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.
- Liam Christopher Bevan ceased 2026-02-16
25-50% shares, 25-50% voting · notified 2023-05-12 - Buckthorn Partners LLP ceased 2026-02-16
significant influence · notified 2023-04-27
Group
- BP INV6 Bidco Limited
is controlled by Liam Christopher Bevan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-05-12, ceased 2026-02-16 · source: Companies House PSC register
Ultimately controlled by Liam Christopher Bevan.
16 other companies in this group
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.
9 directors on the board
- Joseph Adam Connolly Director · appointed 2023
- Mark Ramin Chaichian Director · appointed 2023
- Rhydian Thomas James Director · appointed 2023
- Jane Nelson Director · appointed 2023
- Nicholas Wilding Gee Director · appointed 2023
- Alexander Crewe Director · appointed 2024
- Robert Alistair Willings Director · appointed 2023
- Liam Christopher Bevan Director · appointed 2023
- Jonathan Glen Fletcher Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Joseph Adam Connolly Director · appointed 2023
- Mark Ramin Chaichian Director · appointed 2023
- Rhydian Thomas James Director · appointed 2023
- Jane Nelson Director · appointed 2023
- Nicholas Wilding Gee Director · appointed 2023
- Alexander Crewe Director · appointed 2024
- Robert Alistair Willings Director · appointed 2023
- Liam Christopher Bevan Director · appointed 2023
- Jonathan Glen Fletcher Director · appointed 2025
Left in the last 12 months
- Neil Hartley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14832658
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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