Network
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Who leads it
Previous officers 24
- Darby Group LTD 2024-2024 View profile
- Hugo Trower 2024-2024 View profile
- Woolgrowers Field LTD 2024-2024 View profile
- Patricia Susan Rudge 2024-2024 View profile
- Stanton Residential Investments Limited 2024-2024 View profile
- Stephen John Chambers 2024-2024 View profile
- Capita Trust Company Limited 2024-2024 View profile
- Hitesh Patel 2024-2024 View profile
- Anthony Charles Lever Cox 2024-2024 View profile
- Latif Isap Kothia 2024-2024 View profile
- Annabel Sarah Stott 2024-2024 View profile
- Henry Grainger Liddell 2024-2024 View profile
- Dale Gordon Wood 2024-2024 View profile
- Sanjay Kumar Hasmukhbhai Patel 2024-2024 View profile
- VE07 Brip Feeder Limited 2024-2024 View profile
- Thomas Rees 2024-2024 View profile
- Kamruddin Isap Kothia 2024-2024 View profile
- Propventures (Brip) LLP 2024-2024 View profile
- Nasir Isap Kothia 2024-2024 View profile
- B&J Developments Limited 2024-2024 View profile
- Paro Capital Limited 2024-2024 View profile
- Keith Bazeley 2024-2024 View profile
- Fergus Elrington 2024-2024 View profile
- Joy Gordon 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2024
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 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-02 - Barwood Investment Platform LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-02
Group
- Brip 11 LLP
is controlled by Barwood Capital Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-02 · 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.
155 other companies in this group
- OC433357
- Bccim Ukri General Partner Limited
- BGF4 (Nottingham) LLP
- Brip 4 (Paddock Wood) LLP
- OC402666
- Brip 10 SPV LTD
- Barwood Capital Limited
- BGF5 (ST Chads) LLP
- Brip0620 Package LLP
- Barwood Capital (CPF2015) Limited
- Urban Industrial Income (Scotland) LP
- OC450733
- OC400582
- OC431270
- OC401731
- OC428311
- Brip0918 (Deanshanger BC) LLP
- BGF4 (Nominee) Limited
- Barwood Capital (Ripdm2) Limited
- OC446014
- BP2017 (Ashbourne) Limited
- OC401380
- Brip 7 LLP
- OC429477
- Brip 8 (Sway) LLP
- Brip 4 LLP
- Brip 12 (York Lane) LLP
- 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
- OC452539
- 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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