Bb7 Holdings Limited
Private Limited Company · Kent
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCertania Aquico-Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-09 · No cessation recorded
Source record 131666706Show 2 ceased records
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-04-08 · Ceased 2025-10-09
Source record 125597931BB
Mr Benjamin Charles BradfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-01-08 · Ceased 2025-10-09
Source record 134250382People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalMA
Myles Benjamin ArronCurrent director
Appointed 2026-02-13
LD
Linda DouglasCurrent director
Appointed 2022-10-01 · 4 yrs · Chief People Officer
Show 10 historical appointments
JG
Jane Angela Gilbert-BootResigned director
Resigned 2025-03-31 · Investor
CL
Christina LarkinResigned director
Resigned 2024-10-14 · Chief Operating Officer
KD
Kwabena DankwahResigned director
Resigned 2024-02-19 · 1 yr · Director
ND
Nicholas Denison PenderResigned director
Resigned 2024-01-29 · Director
DP
Daria PoluninaResigned director
Resigned 2023-12-20 · 1 yr · Portfolio Manager
CP
Catherine PerowneResigned director
Resigned 2023-07-01 · 2 yrs · Director
IM
Ivan MckeeverResigned director
Resigned 2021-03-01 · 1 yr · Director
HD
Harvey Paul DownerResigned director
Resigned 2021-03-01 · 2 yrs · Director
MS
Matthew SimcoxResigned director
Resigned 2019-04-08 · 4 yrs · Portfolio Manager
JH
John HorganResigned director
Resigned 2019-04-08 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active