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Company

BGF5 (Whittlesford) LLP

BGF5 (Whittlesford) LLP is an active UK company (number OC452062), incorporated 2024. 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

The large node is BGF5 (Whittlesford) 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
24/04/2024

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.

Group

  1. BGF5 (Whittlesford) LLP is controlled by Barwood General Partner Growth Fund (V) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-24 · source: Companies House PSC register
  2. Barwood General Partner Growth Fund (V) Limited is controlled by Barwood Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

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
OC452062
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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