BELL POTTINGER PRIVATE LIMITED
BELL POTTINGER PRIVATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08024999, and its current status with Companies House is intermediate. The company was incorporated on 11 April 2012 and lists its registered address as LIVERPOOL, United Kingdom. 5 shareholders are on record for BELL POTTINGER PRIVATE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for BELL POTTINGER PRIVATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIME COMMUNICATIONS PLC, holding 14.8% — the largest recorded stake — followed by CHIME COMMUNICATION PLC at 14.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 98 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHIME COMMUNICATIONS PLC | 14.8% | Companies House | |
| CHIME COMMUNICATION PLC | 14.8% | Companies House | |
| JAMES HENDERSON | 12.5% | Companies House | |
| JAMES HENDERSON | 12.5% | Companies House | |
| DAVID CLIVE BECK | 4.7% | Companies House |
Officers
5
Four of the 5 officer records shown for BELL POTTINGER PRIVATE LIMITED are current appointments, filed with Companies House. David Beck (appointed 2012-04-11), James Henderson (appointed 2012-05-22) and Mark Smith (appointed 2012-06-30) all serve as Director; Thomas Tolliss (appointed 2013-01-01) serves as Company Secretary. The remaining 1 record shown (Piers Pottinger) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BELL POTTINGER PRIVATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BELL POTTINGER PRIVATE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BELL POTTINGER PRIVATE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BELL POTTINGER PRIVATE LIMITED?
Five shareholders are currently on record for BELL POTTINGER PRIVATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIME COMMUNICATIONS PLC, holding 14.8% — the largest recorded stake — followed by CHIME COMMUNICATION PLC at 14.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BELL POTTINGER PRIVATE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BELL POTTINGER PRIVATE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BELL POTTINGER PRIVATE LIMITED have on record?
5 shareholders are shown on record for BELL POTTINGER PRIVATE LIMITED. The register reports 98 in total; only the top 5 by holding are shown here.
What is BELL POTTINGER PRIVATE LIMITED's company registration number?
BELL POTTINGER PRIVATE LIMITED's registration number is 08024999, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is BELL POTTINGER PRIVATE LIMITED still an active company?
BELL POTTINGER PRIVATE LIMITED's status on Companies House is listed as intermediate, not currently active.
When was BELL POTTINGER PRIVATE LIMITED incorporated?
BELL POTTINGER PRIVATE LIMITED was incorporated on 11 April 2012, according to Companies House.
What is BELL POTTINGER PRIVATE LIMITED's registered address?
The registered address on file for BELL POTTINGER PRIVATE LIMITED is LIVERPOOL, United Kingdom.
What legal structure is BELL POTTINGER PRIVATE LIMITED registered as?
BELL POTTINGER PRIVATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BELL POTTINGER PRIVATE LIMITED?
Four of the 5 officer records shown for BELL POTTINGER PRIVATE LIMITED are current appointments, filed with Companies House. David Beck (appointed 2012-04-11), James Henderson (appointed 2012-05-22) and Mark Smith (appointed 2012-06-30) all serve as Director; Thomas Tolliss (appointed 2013-01-01) serves as Company Secretary. The remaining 1 record shown (Piers Pottinger) is a former appointment that has since been resigned. Management authority at BELL POTTINGER PRIVATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BELL POTTINGER PRIVATE LIMITED have a parent company or subsidiaries?
BELL POTTINGER PRIVATE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BELL POTTINGER PRIVATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BELL POTTINGER PRIVATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BELL POTTINGER PRIVATE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BELL POTTINGER PRIVATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.