Company
Bccim GP (Scotland) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Edward Guy HensonDirector · since 2022
- James Frederick WardDirector · since 2022
- Danielle TylerDirector · since 2022
- Michael Andrew NewmanDirector · since 2022
- Hugh Maxwell ElringtonDirector · since 2021
- Graham WoodDirector · since 2021
- Mark Lawley BowdenDirector · since 2021
- Philip Edward Fletcher StottDirector · since 2021
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/09/2021
Ownership
Owned by (1) 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.
- Bccim LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16
Group
- Bccim GP (Scotland) Limited
is controlled by Bccim LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register - Bccim LLP
is controlled by Barwood Capital Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-29 · 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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- BGF5 (ST Chads) LLP
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- Brip0918 (Deanshanger BC) LLP
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- OC446014
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- OC401380
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- 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
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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 directors only, past directors excluded.
8 directors on the board
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2021
- James Frederick Ward Director · appointed 2022
- Danielle Tyler Director · appointed 2022
- Graham Wood Director · appointed 2021
- Mark Lawley Bowden Director · appointed 2021
- Philip Edward Fletcher Stott Director · appointed 2021
- Michael Andrew Newman Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2021
- James Frederick Ward Director · appointed 2022
- Danielle Tyler Director · appointed 2022
- Graham Wood Director · appointed 2021
- Mark Lawley Bowden Director · appointed 2021
- Philip Edward Fletcher Stott Director · appointed 2021
- Michael Andrew Newman Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC709700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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