Company
Bond Street Holdings LLP
Bond Street Holdings LLP is an active UK company (number OC415505), incorporated 2017. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2017
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.
- Simon Victor Butters
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-18 - Mark Robert Butters
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-18
Group
- Bond Street Holdings LLP
is controlled by Simon Victor Butters
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-18 · source: Companies House PSC register
Ultimately controlled by Simon Victor Butters.
6 other companies in this group
- 09750469 (no longer on the register)
- Abbey Care and Education LTD
- 11359461 (no longer on the register)
- Energy Demand & Response Limited
- 09086147 (no longer on the register)
- Tradepark Limited
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.
2 designated members on the board
- Simon Victor Butters Llp-designated-member · appointed 2017
- Mark Robert Butters Llp-designated-member · appointed 2017
Designated members past 6 years
- Simon Victor Butters Llp-designated-member · appointed 2017
- Mark Robert Butters Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Simon Victor Butters Llp-designated-member · appointed 2017
- Mark Robert Butters Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC415505
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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