Network
The large node is BP INV8 Midco LTD. 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
- 03/11/2025
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.
- BP INV8 Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03
Group
- BP INV8 Midco LTD
is controlled by BP INV8 Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register - BP INV8 Holdco LTD
is controlled by Buckthorn Partners LLP
Evidence
active significant influence · notified 2025-11-03 · source: Companies House PSC register - Buckthorn Partners LLP
is controlled by Mark Ramin Chaichian
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Ramin Chaichian.
19 other companies in this group
- BP INV3 Holdco LTD
- Voltheia Group Limited
- BP INV8 Holdco LTD
- 11211164
- BP INV3 Bidco LTD
- Total Waste Management International LTD.
- BP INV3 Midco LTD
- 10041891
- BP INV6 NEW Pledgeco Limited
- 11701047
- SC082289
- Buckthorn Partners LLP
- BP INV3 Topco LTD
- Twma Group Limited
- 11701470
- Twma Middle East Limited
- BP INV6 NEW Bidco Limited
- Total Waste Management Alliance Limited
- Buckthorn Corporate 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.
4 directors on the board
- Mark Ramin Chaichian Director · appointed 2025
- Mark Timothy Dale Director · appointed 2025
- Joseph Connolly Director · appointed 2025
- Brian Richard Lindley Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Ramin Chaichian Director · appointed 2025
- Mark Timothy Dale Director · appointed 2025
- Joseph Connolly Director · appointed 2025
- Brian Richard Lindley Director · appointed 2025
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
- 16828890
- 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