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Bpph1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Bright Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · No cessation recorded

Source record 157184491
Show 1 ceased record
Vanta Education Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-13 · Ceased 2021-07-06

Source record 160340524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JP
Joanna Preston TaylorCurrent director
Appointed 2023-01-13 · 3 yrs · Chief Financial Officer
+41 others
AP
Andrew PayneCurrent director
Appointed 2021-09-20 · 5 yrs · Director
+6 others
GG
Graham GaddesCurrent director
Appointed 2021-09-20 · 5 yrs · Chief Executive Officer
+40 others
JR
Jonathan RosenCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+17 others
MM
Marc MeunierCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+12 others
Show 1 historical appointment
MC
Mary CullenResigned director
Resigned 2021-01-13 · Chief Financial Officer, Apollo Global,

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active