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Companies/08383586

Bbh-Swl (Fundco 4) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bbh - Swl (Holdco 4) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113251618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
CC
Colin CareyCurrent director
Appointed 2026-02-02
+51 others
SH
Siobhan Mary HarperCurrent director
Appointed 2025-06-20 · 1 yr · Director
+36 others
AN
Affan NasirCurrent director
Appointed 2022-05-06 · 4 yrs · Chartered Accountant
+74 others
CorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
+56 others
GA
Geoffrey AlltimesCurrent director
Appointed 2015-05-21 · 11 yrs · Independent Consultant
+36 others
SB
Sarah BeaumontCurrent director
Appointed 2014-07-23 · 12 yrs · Chartered Accountant SA
+58 others
Show 16 historical appointments
SW
Simon WatersResigned director
Resigned 2024-11-22 · Director
IW
Ian WillettResigned director
Resigned 2022-08-16 · 1 yr · Lift Delivery Director
PR
Philippa RobinsonResigned director
Resigned 2022-05-06 · 2 yrs · Regional Director - London For Chp
OH
Oliver HannanResigned director
Resigned 2019-05-01 · 3 yrs · Chief Operating Officer
JA
Jamie AndrewsResigned director
Resigned 2018-06-06 · 3 yrs · Area Director
JW
John WhiteheadResigned director
Resigned 2018-06-05 · Chartered Surveyor
TD
Tom DobrashianResigned director
Resigned 2017-08-07 · Investment Director
DB
Darrell BoydResigned director
Resigned 2016-09-22 · 1 yr · Project Director
AL
Adrian Lawton WallaceResigned director
Resigned 2014-04-01 · 2 yrs · Chartered Surveyor
NM
Neil McelduffResigned director
Resigned 2014-02-05 · 1 yr · Director
CH
Caroline Anne HewittResigned director
Resigned 2013-11-07 · 1 yr · Consultant
PM
Philip MooreResigned director
Resigned 2013-11-07 · 12 yrs · General Medical Practitioner
CorpFulcrum Infrastructure Management LimitedResigned secretary
Resigned 2013-01-31 · 6 yrs
RA
Richard AshcroftResigned director
Resigned 2013-01-31 · 2 yrs · Chief Executive
CP
Clive PittResigned director
Resigned 2013-01-31 · 1 yr · Finance Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active