Network
The large node is BB Shelf 5 LLP. 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
- 24/09/2020
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.
- Sovereign Capital Partners LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-09-24
Group
- BB Shelf 5 LLP
is controlled by Sovereign Capital Partners LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-09-24 · source: Companies House PSC register
Ultimately controlled by Sovereign Capital Partners LLP.
88 other companies in this group
- Aion Holdco Limited
- Murray Security Limited
- 11325763
- Management Opportunities Limited
- SC Management II Limited Partnership
- Sellco UK Limited
- SC195007
- Murgitroyd (Chapman) Limited
- White UK Holdco Limited
- 10654499
- DRP (Services) Limited
- BB Shelf 4 LLP
- Bristow & Sutor Management Services Limited
- SC Founder III LP
- 02031403
- Murgitroyd & Company Limited
- Actica Holdings Limited
- Project Wyoming Topco Limited
- Project Pisces Bidco Limited
- BB Shelf 6 LP
- Bioscript Holdings Limited
- Acolin Group Midco Limited
- Bristow & Sutor (Services) Limited
- 11883383
- Aion Bidco Limited
- Eden Care Solutions Limited
- Eden Care & Support Group Limited
- SC Founder V LP
- Project Wyoming Holdco Limited
- SC Founder IV LP
- Eden Futures Midco 2 Limited
- Eden Care and Support Group Trustees Limited
- Project Pisces Topco Limited
- Eden Care & Support Group Midco Limited
- Eden Futures Contracting Services Limited
- Bioscript Midco 1 Limited
- Valid Insight LTD
- Clipper Tankers (UK) LTD
- SC Management I Limited Partnership
- ECS Debtco Limited
- ASH Moss Limited
- Eden Supported Living Limited
- Eden Care Solutions Midco Limited
- Project Metis Topco Limited
- Bioscript Midco 2 Limited
- Murgitroyd Group Limited
- Acolin Group Topco Limited
- Housing and Support Solutions Limited
- SC Founder CV I LP
- Murgitroyd (Kennedys) 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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Derek Pars Llp-designated-member · appointed 2020
- Dominic Dalli Llp-designated-member · appointed 2020
Designated members past 6 years
- Andrew Derek Pars Llp-designated-member · appointed 2020
- Dominic Dalli Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Andrew Derek Pars Llp-designated-member · appointed 2020
- Dominic Dalli Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC433477
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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