Network
The large node is BHC LP 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2023
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.
- Fenton Whelan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Group
- BHC LP 1 Limited
is controlled by Fenton Whelan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register - Fenton Whelan Limited
is controlled by Sanjay Sharma
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sanjay Sharma.
15 other companies in this group
- Culena Construction Limited
- 17Bgsq (MB) Limited
- 17Bgsq (Midco 2) Limited
- 17Bgsq (Holdco) Limited
- 14923581
- Fenton Whelan Limited
- BHC GP Limited
- Fenton Whelan Design Limited
- Fenton Whelan Properties Limited
- BHC Nominee 1 Limited
- BHC Nominee 2 Limited
- 17Bgsq (Midco 1) Limited
- 17Bgsq (Topco) Limited
- 17 Belgrave Square Limited
- Fenton Whelan Residential 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.
2 directors on the board
- Sanjay Sharma Director · appointed 2023
- James Van Den Heule Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sanjay Sharma Director · appointed 2023
- James Van Den Heule Director · appointed 2023
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
- 14948534
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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