Bamboo Holdings Limited
Company SC282848 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 directors only, past directors excluded.
3 directors on the board
- Robert Hugo Chamberlain Director · appointed 2007
- Julius Fergus Chamberlain Director · appointed 2007
- David Charles Mellor Director · appointed 2023
Directors past 6 years
- Robert Hugo Chamberlain Director · appointed 2007
- Julius Fergus Chamberlain Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Robert Hugo Chamberlain Director · appointed 2007
- Julius Fergus Chamberlain Director · appointed 2007
- David Charles Mellor Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brambling Holdings Limited 3 shared directors
- Rifleman Investments Limited 3 shared directors
- Apapane Investments Limited 3 shared directors
Connected through a shared director
- Dixon Wilson Trustees Limited 1 shared director
- Ferris Hill Trustees Limited 1 shared director
- The Heirloom Sauce Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC282848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2005 |
| Address | LEVEL 3,, 6 ST ANDREW SQUARE,, EDINBURGH, EH2 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Charles Richard Boscawen ceased 2021-06-28
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Benedicta Chamberlain ceased 2021-06-28
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Robert Hugo Chamberlain ceased 2021-06-28
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Julius Fergus Chamberlain ceased 2021-06-28
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-01-15 - Brambling Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28
Officers (10)
- David Charles Mellor Director · appointed 2023
- Robert Hugo Chamberlain Director · appointed 2007
- Julius Fergus Chamberlain Director · appointed 2007
Show 7 former officers
- Arthur Chamberlain Director · appointed 2007 · resigned 2019
- Hakan Hillerstrom Director · appointed 2007 · resigned 2011
- Charles Richard Boscawen Secretary · appointed 2005 · resigned 2023
- Benedicta Chamberlain Director · appointed 2005 · resigned 2022
- Ewan John Henderson Director · appointed 2005 · resigned 2005
- George Daniel Tait Secretary · appointed 2005 · resigned 2005
- DM Director Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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