BP INV6 Bidco Limited
Company 14832658 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.
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.
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
- Cardo Group Limited 7 shared directors
- BP INV6 NEW Pledgeco Limited 5 shared directors
- BP INV6 NEW Bidco Limited 5 shared directors
- Cardo (Wales & West) Limited 4 shared directors
- BP INV3 Topco LTD 4 shared directors
- Project Santis Bidco LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 14832658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2023 |
| Address | UNIT 1 & 2 STUART CLOSE TRADE PARK, CARDIFF, SOUTH GLAMORGAN, CF11 8QF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 - Cardo (Wales & West) Limited ceased 2023-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12
Officers (11)
- Jonathan Glen Fletcher Director · appointed 2025
- Alexander Crewe Director · appointed 2024
- Mark Ramin Chaichian Director · appointed 2023
- Rhydian Thomas James Director · appointed 2023
- Jane Nelson Director · appointed 2023
- Liam Christopher Bevan Director · appointed 2023
- Nicholas Wilding Gee Director · appointed 2023
- Robert Alistair Willings Director · appointed 2023
- Joseph Adam Connolly Director · appointed 2023
Show 2 former officers
- Henry William Saunders Director · appointed 2024 · resigned 2025
- Neil Hartley Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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