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Bridgepoint Advisers Holdings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bridgepoint Advisers Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Paul Richard Gunner 2017-2022 Director View profile
  2. Edward Garton Woods 2016-2026 Director View profile
  3. Emma Judith Sophia Watford 2016-2017 Director View profile
  4. Denis FrançOis Villafranca 2015-2017 Director View profile
  5. Hector Perez 2015-2017 Director View profile
  6. Vincent-Gael Baudet 2015-2017 Director View profile
  7. Marc ZÜGel 2015-2017 Director View profile
  8. Zhou, Jonathan, Mr 2015-2017 Director View profile
  9. Christopher David Gairdner Bell 2014-2017 Director View profile
  10. Jamie Richard Wyatt 2012-2017 Director View profile
  11. William Simon Paul 2012-2017 Director View profile
  12. Frederic Pescatori 2012-2017 Director View profile
  13. Jason Scott Mcgibbon 2012-2017 Director View profile
  14. Grant, Hamish Thomas, Mr. 2012-2017 Director View profile
  15. Martin James Dunn 2011-2017 Director View profile
  16. Lars Hakan Johansson 2011-2015 Director View profile
  17. Roderick Alistair Selkirk 2009-2015 Director View profile
  18. Stephen Nathaniel Green 2009-2015 Director View profile
  19. Jan Fredrik Mikael Lovgren 2008-2013 Director View profile
  20. Xavier Jean Robert 2008-2017 Director View profile
  21. Christopher John Busby 2008-2017 Director View profile
  22. Lucio Ranaudo 2008-2011 Director View profile
  23. Vincent Briancon 2008-2011 Director View profile
  24. Patrick Adam Charles Fox 2008-2015 Director View profile
  25. John Michael Davison 2008-2009 Director View profile
  26. John William Mckenzie Barber 2007-2017 Director View profile
  27. William Hoan Khai Tan 2007-2015 Director View profile
  28. Uwe Rolf Kolb 2006-2013 Director View profile
  29. Valerie Genevieve Texier 2005-2011 Director View profile
  30. Michael Norman Black 2005-2017 Director View profile
  31. Robert Patrick Moores 2003-2015 Director View profile
  32. Guy Patrick Weldon 2003-2024 Director View profile
  33. Michael Robert Davy 2003-2017 Director View profile
  34. Dr Wolfgang Lenoir 2002-2004 Director View profile
  35. Juan Lopez Quesada 2002-2007 Director View profile
  36. Jose Maria Maldonado 2002-2017 Director View profile
  37. Benoit Bassi 2002-2017 Director View profile
  38. Guido Belli 2002-2008 Director View profile
  39. Graham Dewhirst 2002-2006 Director View profile
  40. Mark John Harford 2002-2005 Director View profile
  41. Mark Gregory Wordsworth 2002-2004 Director View profile
  42. James Graham Murray 2002-2017 Director View profile
  43. Vincent Mitchell Lovell Gwilliam 2002-2015 Director View profile
  44. Alastair Ronald Gibbons 2002-2014 Director View profile
  45. Christopher Graham Oldroyd 2002-2013 Director View profile
  46. Kevin Paul Reynolds 2002-2013 Director View profile
  47. Alan Stuart Lewis 2002-2008 Director View profile
  48. Anthony Patrick Halligan 2001-2002 Director View profile
  49. William Nicholas Jackson 2001-2017 Director View profile
  50. John Joseph Rogerson 1998-1999 Director View profile
  51. Malcolm Ian Cameron 1997-2000 Director View profile
  52. Glyn Parry Jones 1997-1998 Director View profile
  53. Keith Howard Churchman 1996-2002 Director View profile
  54. Paul Myners 1996-2000 Director View profile
  55. Hugh Anthony Shaw 1995-2000 Director View profile
  56. Roger William Byatt 1993-1994 Director View profile
  57. Patrick Kevin Jennings 1995 Director View profile
  58. Christopher Conor Mccann 2000 Director View profile
  59. Sidney Milne Donald 1993 Director View profile
  60. John William Drury 1992 Director View profile
  61. Dr Paul Michael Whitney 1996 Director View profile
  62. Sir James Geoffrey Littler 1992 Director View profile
  63. David Robert Shaw 2008 Director View profile
  64. Iain Samuel Robertson 1992 Director View profile
  65. Rachel Clare Thompson 2010-2020 Secretary View profile
  66. David Marsh Hankin 2009-2010 Secretary View profile
  67. Barry Lawson 2000-2008 Secretary View profile
  68. Ruth Nicholson 1997-2000 Secretary View profile
  69. Sally Elizabeth Lewis 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1985

Ownership

Owned by (1) 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.

Group

  1. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  4. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  5. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 81Business services 2Professional services 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01899316
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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