Network
The large node is Brip 5 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Darby Group LTDCorporate-llp-member · since 2021
- Kevin Paul WattsLlp-member · since 2021
- MRP LimitedCorporate-llp-member · since 2021
- Paro Capital LimitedCorporate-llp-member · since 2021
- Hugo TrowerLlp-member · since 2021
- Michael Philip StantonLlp-member · since 2021
- Ashish PataniLlp-member · since 2021
- Rupert Adam Hobart KenlockLlp-member · since 2021
- Gerald William DuttonLlp-member · since 2021
- Patricia Susan RudgeLlp-member · since 2021
- Hugh Maxwell ElringtonLlp-member · since 2021
- Niel Andrew StrawsonLlp-member · since 2021
- Stephen John ChambersLlp-member · since 2021
- Stephanie Jane Stanton GeorgeLlp-member · since 2021
- Tina Theodorou WoodLlp-member · since 2021
- Hitesh PatelLlp-member · since 2021
- Natpark LimitedCorporate-llp-member · since 2021
- Anthony Charles Lever CoxLlp-member · since 2021
- David NelstropLlp-member · since 2021
- Dunlin LimitedCorporate-llp-member · since 2021
- Louise BlackmoreLlp-member · since 2021
- Perutz Investments LimitedCorporate-llp-member · since 2021
- Henry Grainger LiddellLlp-member · since 2021
- Spencer Tracy LimitedCorporate-llp-member · since 2021
- Martin GulliverLlp-member · since 2021
- Peter James Leatt RollingsLlp-member · since 2021
- Victoria Louise StantonLlp-member · since 2021
- Peter Henry GreensladeLlp-member · since 2021
- Sanjay Kumar Hasmukhbhai PatelLlp-member · since 2021
- Winston Holdings LTDCorporate-llp-member · since 2021
- Guy Lister BrogdenLlp-member · since 2021
- 4Ward Property Solutions LTDCorporate-llp-member · since 2021
- GWD & EMD Family Investment CO.Corporate-llp-member · since 2021
- Burton Family Investments LimitedCorporate-llp-member · since 2021
- Joanna Avril GreensladeLlp-member · since 2021
- LAB 2021 LLPCorporate-llp-member · since 2021
- B&J Developments LimitedCorporate-llp-member · since 2021
- Boomslang Investments LimitedCorporate-llp-member · since 2021
- Philip Edward Fletcher StottLlp-member · since 2021
- Benjamin Louis UllmannLlp-member · since 2021
- Rivonia Ventures LimitedCorporate-llp-member · since 2021
- Fonterona Holdings S.A.Corporate-llp-member · since 2021
- Joy GordonLlp-member · since 2021
- Barwood Capital (Ripdm2) LimitedCorporate-llp-designated-member · since 2021
- Barwood Capital (Ripdm1) LimitedCorporate-llp-designated-member · since 2021
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2021
Ownership
Owned by (2) 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.
- Barwood Capital (Ripdm1) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-13 - Barwood Capital (Ripdm2) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-13
Group
- Brip 5 LLP
is controlled by Barwood Capital (Ripdm1) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-13 · source: Companies House PSC register - Barwood Capital (Ripdm1) Limited
is controlled by Barwood Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 · source: Companies House PSC register - Barwood Capital Limited
is controlled by Barwood Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barwood Capital Holdings Limited
is controlled by Barwood Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 · source: Companies House PSC register - Barwood Holdings Limited
is controlled by Hugh Maxwell Elrington
Evidence
active 25-50% shares, 25-50% voting · notified 2023-04-17 · source: Companies House PSC register
Ultimately controlled by Hugh Maxwell Elrington.
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- Barwood Capital (CPF2017) Limited
- Brip 13 LLP
- BGF5 (Nominee) Limited
- OC436967
- BGF4 (Eton House) LLP
- Brip 5 (Whyteleafe) LLP
- Brip 11 (Woodnesborough) LLP
- Brip 13 (Guildford) LLP
- Brip 7 (Fressingfield BC) LLP
- OC438451
- Barwood Regional Property Growth Fund V (Founder Partner) LP
- Brip0918 (DBC2) Limited
- Barwood Capital (Ripdm1) Limited
- OC433630
- OC428557
- BP2017 (Selsey) Limited
- Brip 5 (Wood Burcote BC) LLP
- OC441836
- BGF5 (Bracknell 2) LLP
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC438742
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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