Bridgepoint Advisers Holdings
Company 01899316 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.
1
directors on the board
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lorac 5991 Limited 1 shared director
- Bridgepoint Advisers Limited 1 shared director
- Lorac (1998) Limited 1 shared director
- Bridgepoint Advisers Group Limited 1 shared director
- Thompson Trustees Limited 1 shared director
- Lorac 3 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01899316 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/03/1985 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Bridgepoint Advisers Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Prior, Ruth Catherine Director · appointed 2026
- Mody, Scott Thomas Kumar Secretary · appointed 2020
- Gunner, Paul Richard Former Director · appointed 2017 · resigned 2022
- Woods, Edward Garton Former Director · appointed 2016 · resigned 2026
- Watford, Emma Judith Sophia Former Director · appointed 2016 · resigned 2017
- Villafranca, Denis François Former Director · appointed 2015 · resigned 2017
- Perez, Hector Former Director · appointed 2015 · resigned 2017
- Baudet, Vincent-Gael Former Director · appointed 2015 · resigned 2017
- ZÜGEL, Marc Former Director · appointed 2015 · resigned 2017
- Zhou, Jonathan, Mr Former Director · appointed 2015 · resigned 2017
- Bell, Christopher David Gairdner Former Director · appointed 2014 · resigned 2017
- Wyatt, Jamie Richard Former Director · appointed 2012 · resigned 2017
- Paul, William Simon Former Director · appointed 2012 · resigned 2017
- Pescatori, Frederic Former Director · appointed 2012 · resigned 2017
- Mcgibbon, Jason Scott Former Director · appointed 2012 · resigned 2017
- Grant, Hamish Thomas, Mr. Former Director · appointed 2012 · resigned 2017
- Dunn, Martin James Former Director · appointed 2011 · resigned 2017
- Johansson, Lars Hakan Former Director · appointed 2011 · resigned 2015
- Thompson, Rachel Clare Former Secretary · appointed 2010 · resigned 2020
- Selkirk, Roderick Alistair Former Director · appointed 2009 · resigned 2015
- Green, Stephen Nathaniel Former Director · appointed 2009 · resigned 2015
- Hankin, David Marsh Former Secretary · appointed 2009 · resigned 2010
- Lovgren, Jan Fredrik Mikael Former Director · appointed 2008 · resigned 2013
- Robert, Xavier Jean Former Director · appointed 2008 · resigned 2017
- Busby, Christopher John Former Director · appointed 2008 · resigned 2017
- Ranaudo, Lucio Former Director · appointed 2008 · resigned 2011
- Briancon, Vincent Former Director · appointed 2008 · resigned 2011
- FOX, Patrick Adam Charles Former Director · appointed 2008 · resigned 2015
- Davison, John Michael Former Director · appointed 2008 · resigned 2009
- Barber, John William Mckenzie Former Director · appointed 2007 · resigned 2017
- TAN, William Hoan Khai Former Director · appointed 2007 · resigned 2015
- Kolb, Uwe Rolf Former Director · appointed 2006 · resigned 2013
- Texier, Valerie Genevieve Former Director · appointed 2005 · resigned 2011
- Black, Michael Norman Former Director · appointed 2005 · resigned 2017
- Moores, Robert Patrick Former Director · appointed 2003 · resigned 2015
- Weldon, Guy Patrick Former Director · appointed 2003 · resigned 2024
- Davy, Michael Robert Former Director · appointed 2003 · resigned 2017
- Lenoir, Wolfgang, Dr Former Director · appointed 2002 · resigned 2004
- Lopez Quesada, Juan Former Director · appointed 2002 · resigned 2007
- Maldonado, Jose Maria Former Director · appointed 2002 · resigned 2017
- Bassi, Benoit Former Director · appointed 2002 · resigned 2017
- Belli, Guido Former Director · appointed 2002 · resigned 2008
- Dewhirst, Graham Former Director · appointed 2002 · resigned 2006
- Harford, Mark John Former Director · appointed 2002 · resigned 2005
- Wordsworth, Mark Gregory Former Director · appointed 2002 · resigned 2004
- Murray, James Graham Former Director · appointed 2002 · resigned 2017
- Gwilliam, Vincent Mitchell Lovell Former Director · appointed 2002 · resigned 2015
- Gibbons, Alastair Ronald Former Director · appointed 2002 · resigned 2014
- Oldroyd, Christopher Graham Former Director · appointed 2002 · resigned 2013
- Reynolds, Kevin Paul Former Director · appointed 2002 · resigned 2013
- Lewis, Alan Stuart Former Director · appointed 2002 · resigned 2008
- Halligan, Anthony Patrick Former Director · appointed 2001 · resigned 2002
- Jackson, William Nicholas Former Director · appointed 2001 · resigned 2017
- Lawson, Barry Former Secretary · appointed 2000 · resigned 2008
- Rogerson, John Joseph Former Director · appointed 1998 · resigned 1999
- Nicholson, Ruth Former Secretary · appointed 1997 · resigned 2000
- Cameron, Malcolm Ian Former Director · appointed 1997 · resigned 2000
- Jones, Glyn Parry Former Director · appointed 1997 · resigned 1998
- Churchman, Keith Howard Former Director · appointed 1996 · resigned 2002
- Myners, Paul Former Director · appointed 1996 · resigned 2000
- Shaw, Hugh Anthony Former Director · appointed 1995 · resigned 2000
- Byatt, Roger William Former Director · appointed 1993 · resigned 1994
- Jennings, Patrick Kevin Former Director · resigned 1995
- Mccann, Christopher Conor Former Director · resigned 2000
- Donald, Sidney Milne Former Director · resigned 1993
- Drury, John William Former Director · resigned 1992
- Whitney, Paul Michael, Dr Former Director · resigned 1996
- Littler, James Geoffrey, Sir Former Director · resigned 1992
- Lewis, Sally Elizabeth Former Secretary · resigned 1997
- Shaw, David Robert Former Director · resigned 2008
- Robertson, Iain Samuel Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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