BP INV6 NEW Pledgeco Limited

Company 16904300 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.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 34Construction 22Professional services 12Mining 8Property 7Manufacturing 2Business services 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cardo Group Limited 5 shared directors
BP INV6 Bidco Limited 5 shared directors
BP INV6 NEW Bidco Limited 5 shared directors
A. & N. Lewis Limited 2 shared directors
TIM O'Brien (Newport) Limited 2 shared directors
Amey UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16904300
Status	Active
Type	Private Limited Company
Incorporated	11/12/2025
Address	SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	11/09/2027
Accounts last made up	-

Industry (SIC)

64203 - Activities of construction holding companies

Ownership - persons with significant control (3)

Mr Brian Richard Lindley British
voting rights 25-50%
Mr Joseph Adam Connolly British
voting rights 25-50%
Mr Mark Ramin Chaichian British
voting rights 25-50%

Officers (5)

Joseph Adam Connolly Director · appointed 2025
Mark Ramin Chaichian Director · appointed 2025
Alexander Crewe Director · appointed 2025
Liam Christopher Bevan Director · appointed 2025
Jonathan Glen Fletcher Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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