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Companies/11270966

Bbb Investment Holdings Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-22 · No cessation recorded

Source record 117301821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TH
Thomas Matthew HortonCurrent director
Appointed 2026-10-01
+2 others
DH
David Edward HouricanCurrent director
Appointed 2026-04-01
+7 others
LK
Leandros KalisperasCurrent director
Appointed 2026-04-01
+3 others
Show 13 historical appointments
LA
Resigned 2025-06-20 · Non Executive Director
BM
Balaji MuralidharResigned director
Resigned 2025-06-20 · Non Executive Director
TF
Timothy FarazmandResigned director
Resigned 2025-06-20 · Non Executive Director
SW
Stephen WeltonResigned director
Resigned 2025-05-29 · Non Executive Director
AK
Adam KellyResigned director
Resigned 2023-12-30 · 1 yr · Investment Manager
AC
Alice CarpenterResigned secretary
Resigned 2023-07-15
DT
David TaylorResigned director
Resigned 2022-10-03 · 3 yrs · Chief Executive Officer
EO
Elizabeth O NeillResigned secretary
Resigned 2021-02-15 · 2 yrs
IC
Ian ConnattyResigned director
Resigned 2019-03-07 · 6 yrs · Managing Director
SA
Shanika AmarasekaraResigned secretary
Resigned 2018-03-22 · 2 yrs
PG
Peter GarnhamResigned director
Resigned 2018-03-22 · Bank Officer
CL
Catherine Lewis La TorreResigned director
Resigned 2018-03-22 · 5 yrs · Chief Executive Officer
KM
Keith MorganResigned director
Resigned 2018-03-22 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active