Network
The large node is Pbbe UK SFH GP 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
- 13/11/2025
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.
- Benson Elliot GP (England) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13 - Benson Elliot GP (Scotland) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13
Group
- Pbbe UK SFH GP LLP
is controlled by Benson Elliot GP (England) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13 · source: Companies House PSC register - Benson Elliot GP (England) Limited
is controlled by Benson Elliot GP (Scotland) Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Benson Elliot GP (Scotland) Limited
is controlled by Pinebridge Benson Elliot LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Pinebridge Benson Elliot LLP
is controlled by Marc Elliot Mogull
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Marc Elliot Mogull.
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- 15727906
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- 13906540
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- Benson Elliot GP III, L.P.
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- TOR Special Limited Partner, L.P.
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
- OC458821
- 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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