British Business Investments Ltd
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBbb Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-07 · No cessation recorded
Source record 118568786Show 1 ceased record
British Business Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-08-11
Source record 113453383People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalLK+3 others
Leandros KalisperasCurrent director
Appointed 2025-02-01 · 1 yr · Chief Investment Officer
Show 19 historical appointments
AK
Adam KellyResigned director
Resigned 2024-05-30 · Investment Manager
AC
Alice CarpenterResigned secretary
Resigned 2023-07-15
JH
Judith HartleyResigned director
Resigned 2023-04-17 · Chief Executive Officer
DT
David TaylorResigned director
Resigned 2023-04-17 · 3 yrs · Chief Executive Officer
SD
Susan DouthwaiteResigned director
Resigned 2022-02-01 · 2 yrs · Non-Executive Director
CB
Caroline BaultResigned director
Resigned 2022-02-01 · 2 yrs · Non-Executive Director
EO
Elizabeth O NeillResigned secretary
Resigned 2021-02-15 · 2 yrs
JH
Judith HartleyResigned director
Resigned 2020-09-01 · 1 yr · Chief Executive Officer
CL
Catherine Lewis La TorreResigned director
Resigned 2016-09-15 · 6 yrs · Director
FS
Francis SmallResigned director
Resigned 2016-06-16 · 5 yrs · Chartered Accountant
SH
Sara HalbardResigned director
Resigned 2016-06-16 · 5 yrs · Business Consultant
PC
Paula CroftsResigned director
Resigned 2015-12-15 · Company Director
SA
Shanika AmarasekaraResigned secretary
Resigned 2014-11-13 · 6 yrs
PB
Patrick ButlerResigned director
Resigned 2014-11-13 · 1 yr · Company Director
FM
Fiona MacgregorResigned director
Resigned 2014-10-30 · 3 yrs · None
PW
Peter WilsonResigned director
Resigned 2014-10-30 · 1 yr · Investment Manager
KM
Keith MorganResigned director
Resigned 2014-07-23 · 6 yrs · Director
CS
Ceri SmithResigned director
Resigned 2014-06-18 · Civil Servant
PM
Patrick MageeResigned director
Resigned 2014-06-18 · Civil Servant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active