Network
The large node is Brip 10 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David Howard CoxLlp-member · since 2024
- Mark Andrew PetersLlp-member · since 2024
- Darby Group LTDCorporate-llp-member · since 2024
- Sarah Elizabeth PetersLlp-member · since 2024
- Martin David SamworthLlp-member · since 2024
- Deborah Claire ElringtonLlp-member · since 2024
- Hugo TrowerLlp-member · since 2024
- GWD & EMD Family Investment CompanyCorporate-llp-member · since 2024
- DJ Marquees LimitedCorporate-llp-member · since 2024
- Gerald William DuttonLlp-member · since 2024
- ADS3 2020 LimitedCorporate-llp-member · since 2024
- Brandon Earl JamesLlp-member · since 2024
- Patricia Susan RudgeLlp-member · since 2024
- Samuel William ReesLlp-member · since 2024
- Edward Guy HensonLlp-member · since 2024
- Astrop Farms LimitedCorporate-llp-member · since 2024
- Niel Andrew StrawsonLlp-member · since 2024
- Barwood Capital LimitedCorporate-llp-designated-member · since 2024
- Stephen John ChambersLlp-member · since 2024
- Jeffery PenmanLlp-member · since 2024
- Hitesh PatelLlp-member · since 2024
- Paro Capital LimitedCorporate-llp-member · since 2024
- Dunlin LimitedCorporate-llp-member · since 2024
- Annabel Sarah StottLlp-member · since 2024
- Emma Claire PereiraLlp-member · since 2024
- Harriet Jane RoupellLlp-member · since 2024
- Scenegate LimitedCorporate-llp-member · since 2024
- 4Ward Property Solutions LTDCorporate-llp-member · since 2024
- Sunley Holdings LimitedCorporate-llp-member · since 2024
- Burbage Capital LimitedCorporate-llp-member · since 2024
- Mariners Consultants LimitedCorporate-llp-member · since 2024
- Susan Elizabeth WattsLlp-member · since 2024
- LAB 2021 LLPCorporate-llp-member · since 2024
- Graham WoodLlp-member · since 2024
- Charco 1527 LimitedCorporate-llp-member · since 2024
- Boomslang Investments LimitedCorporate-llp-member · since 2024
- Stephanie Stanton GeorgeLlp-member · since 2024
- Catherine O'DonnellLlp-member · since 2024
- Joy GordonLlp-member · since 2024
- Barwood Capital (Ripdm2) LimitedCorporate-llp-designated-member · since 2023
- Barwood Capital (Ripdm1) LimitedCorporate-llp-designated-member · since 2023
Previous officers 1
- Whiteway (Chilterns) Limited 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2023
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 2023-11-22 - Barwood Capital (Ripdm2) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-22
Group
- Brip 10 LLP
is controlled by Barwood Capital (Ripdm1) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-22 · 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 Limited
- BGF5 (ST Chads) LLP
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- Barwood Capital (CPF2015) Limited
- Urban Industrial Income (Scotland) LP
- OC450733
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- Brip0918 (Deanshanger BC) LLP
- BGF4 (Nominee) Limited
- Barwood Capital (Ripdm2) Limited
- OC446014
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- OC401380
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- OC429477
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- OC424407
- 15068990
- OC437008
- OC396309
- 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
- Brip 5 LLP
- OC428557
- BP2017 (Selsey) Limited
- Brip 5 (Wood Burcote BC) LLP
- OC441836
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
- OC450062
- Status
- Active
- Type
- Limited Liability Partnership
- 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