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Companies/13133914

Bpph2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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
Bpph1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-14 · No cessation recorded

Source record 152757355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JP
Joanna Preston TaylorCurrent director
Appointed 2023-01-13 · 3 yrs · Chief Financial Officer
+41 others
TS
Timothy StewartCurrent director
Appointed 2021-07-06 · 5 yrs · Vice Chancellor
+5 others
RS
Richard SimmonsCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+16 others
AP
Andrew PayneCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+6 others
GG
Graham GaddesCurrent director
Appointed 2021-07-06 · 5 yrs · Chief Executive Officer
+40 others
Show 3 historical appointments
AW
Alison WellsResigned director
Resigned 2021-07-06 · 1 yr · Director
GC
Gregory CappelliResigned director
Resigned 2021-02-26 · Director
MC
Mary CullenResigned director
Resigned 2021-01-14 · Chief Financial Officer, Apollo Global,

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active