Network
The large node is LBR Bath Propco 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
- 05/02/2026
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.
- LBR Bath Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05
Group
- LBR Bath Propco LTD
is controlled by LBR Bath Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register - LBR Bath Holdings LTD
is controlled by Bywater SFC Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register - Bywater SFC Investments LTD
is controlled by Bywater SFC Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-02-02 · source: Companies House PSC register - Bywater SFC Holdings LTD
is controlled by Sumitomo Forestry Europe Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-02-01 · source: Companies House PSC register
Ultimately controlled by Sumitomo Forestry Europe Limited.
18 other companies in this group
- Tanner Street Holdings LTD
- 35 Fountain Street Limited
- Bywater SFC Investments LTD
- SF Paradise Member Limited
- Crampton Street Propco LTD
- Coombe Road Propco LTD
- Coombe Road Holdings LTD
- Bywater SFC Fulcrum GP LTD
- Bywater SFC Advisor LTD
- 123 Golden Lane LTD
- LBR Bath Holdings LTD
- 34 Fouberts Place Limited
- Bywater SFC Holdings LTD
- Tanner Street Propco LTD
- Paradise 11 Limited
- Bywater SFC Management LTD
- Crampton Street Holdings LTD
- Sumitomo Forestry Europe 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
- Kevin D'Arcy Director · appointed 2026
- Patrick O'Gorman Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kevin D'Arcy Director · appointed 2026
- Patrick O'Gorman Director · appointed 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
- 17015011
- 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