Bridgewood Group Limited
Company 01748864 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam James De Swarte Director · appointed 2021
- Jeremy Steven De Swarte Director · appointed 1993
18.6y median 18.6y
average tenure
32.6y
longest tenure
Directors past 6 years
- Jeremy Steven De Swarte Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Adam James De Swarte Director · appointed 2021
- Jeremy Steven De Swarte Director · appointed 1993
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 4Business services 3Property 3Arts and leisure 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bridgewood (Kensworth) Limited 2 shared directors
- Bridgewood (Sleapshyde) Limited 2 shared directors
Connected through a shared director
- Bridgewood (Investments) Limited 1 shared director
- Perham Village Limited 1 shared director
- Perham Village (Management) Limited 1 shared director
- Leisuride Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01748864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1983 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary John Mctague ceased 2021-12-20
significant influence · notified 2016-04-06 - Darren Gary Mctague ceased 2021-05-20
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leisuride Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Levelbrook Limited
50-75% shares · notified 2025-09-17
Officers (10)
- Adam James De Swarte Director · appointed 2021
- Katie Sarah De Swarte Secretary · appointed 2012
- Jeremy Steven De Swarte Director · appointed 1993
Show 7 former officers
- Darren Gary Mctague Director · appointed 2016 · resigned 2021
- Gary John Mctague Director · appointed 1998 · resigned 2021
- Peter John Joseph Secretary · appointed 1997 · resigned 2012
- Angela Sefton Director · resigned 1993
- Ruth Sefton Secretary · resigned 2001
- Colin Martin Sefton Director · resigned 1992
- Roy Eric Sefton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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