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Companies/06931922

Bbh-Wl (Holdco 3) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2009Private 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
West London Health Partnerships LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-06 · No cessation recorded

Source record 141228658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 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
JG
Jennifer GreenshieldsCurrent director
Appointed 2021-05-05 · 5 yrs · Deputy Chief Financial Officer
+13 others
CorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
+56 others
SB
Sarah BeaumontCurrent director
Appointed 2014-01-22 · 12 yrs · Chartered Accountant
+58 others
GA
Geoffrey AlltimesCurrent director
Appointed 2013-11-21 · 12 yrs · Lga Associate Consultant
+36 others
Show 27 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
PB
Paul BrownResigned director
Resigned 2019-08-01 · Accountant
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
TD
Tom DobrashianResigned director
Resigned 2017-08-07 · Investment Director
KE
Keith EdmundsResigned director
Resigned 2017-05-17 · 1 yr · Chief Finace Officer
JW
John WhiteheadResigned director
Resigned 2016-09-22 · 2 yrs · Chartered Surveyor
GS
Graham SpenceResigned director
Resigned 2015-12-22 · None
RA
Richard AshcroftResigned director
Resigned 2015-12-22 · Chief Executive
CP
Clare ParkerResigned director
Resigned 2014-07-25 · 1 yr · Finance Director
AL
Adrian Lawton WallaceResigned director
Resigned 2014-01-22 · 2 yrs · Chartered Surveyor
CP
Clive PittResigned director
Resigned 2011-11-01 · 2 yrs · Head Of Finance
NM
Neil McelduffResigned director
Resigned 2010-12-01 · 4 yrs · Director
HC
Humphrey ClaxtonResigned director
Resigned 2010-12-01 · 2 yrs · Senoir Executive Coach
NA
Nafees ArifResigned director
Resigned 2010-01-18 · 1 yr · Accountant
CC
Charles ConynghamResigned director
Resigned 2010-01-18 · Company Director
PY
Philip YoungResigned director
Resigned 2010-01-18 · 3 yrs · Retired
TH
Thomas HayhoeResigned director
Resigned 2010-01-18 · Director
SP
Sylvie PierceResigned director
Resigned 2009-07-06 · Director
DB
David BowlerResigned director
Resigned 2009-07-06 · Director
CorpFulcrum Infrastructure Management LimitedResigned secretary
Resigned 2009-06-12 · 10 yrs
EP
Eugene PrinslooResigned director
Resigned 2009-06-12 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active