Bbh-Lsl (Fundco 5) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbh-Lsl (Holdco 5) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-15 · No cessation recorded
Source record 114014228People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalCorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
Show 7 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 2019-03-29 · 3 yrs · Area Director
CorpFulcrum Infrastructure Management LimitedResigned secretary
Resigned 2017-12-15 · 1 yr
DB
Darrell BoydResigned director
Resigned 2017-12-15 · 1 yr · Chief Operating Officer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active