Company · Peterborough
BGL Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Patricia Doreen Jackson 2016-2017 View profile
- Dominic James Platt 2016-2023 View profile
- Robin Phipps 2016-2017 View profile
- Lord Jitesh Kishorekumar Gadhia 2016-2017 View profile
- Seamus Declan Keating 2013-2017 View profile
- Alasdair Bruce Lenman 2013-2015 View profile
- David Stewart Downie 2012-2013 View profile
- Martin John Overton 2011-2013 View profile
- Kalvinder Atwal 2011-2013 View profile
- Matthew Oliver Donaldson 2005-2020 View profile
- Franco Joseph Luigi Cotumaccio 2005-2005 View profile
- Cheryl Dawn Clifford 2005-2012 View profile
- Jonathan Ardron 2005-2008 View profile
- Maurice Jack Fluxman 2000-2000 View profile
- Peter Anthony Winslow 1996-2017 View profile
- Stephen Klinkert 1993-2017 View profile
- Douw Gerbrand Steyn 1993-2012 View profile
- Richard Timothy Michael Ahern 1991-1994 View profile
- Irene Potter 1991-1991 View profile
- Leslie Blignaut 1995 View profile
- Fungwa Mawarire 2022-2022 View profile
- Julian Charles Brown 2018-2022 View profile
- Paul Waters 2016-2018 View profile
- Ronald Fitzgerald Simms 2015-2016 View profile
- Neville Eric Wright 2001-2015 View profile
- Ian Robert Leech 1997-2013 View profile
- Geoffrey Charles Ziprin 1991-1991 View profile
- Amanda Elizabeth Lord 1991-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 21/03/1991
- Registered office
- Peterborough
- Previous names
- Budget Group Limited (until 16/05/2007)
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.
- BGL (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- BGL Group Limited
is controlled by BGL (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - BGL (Holdings) Limited
is controlled by BHL (UK) Holdings LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2016-10-18 · source: Companies House PSC register - BHL (UK) Holdings LTD
is controlled by Stephen Klinkert
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-11-08 · source: Companies House PSC register
Ultimately controlled by Stephen Klinkert.
28 other companies in this group
- BHL Eurasia LTD
- 10499104
- Fusion Contact Centre Services Limited
- Direct Insurance Systems Corporation Limited
- Budget Financial Services Limited
- Bicl Limited
- Budget Retail Limited
- Minster LAW Limited
- Compare the Market Limited
- 10498800
- Bakewell Property Development Limited
- Minster Group Limited
- Budget Insurance Services Limited
- 10674525
- Igoeco Limited
- 12592892
- 08663220
- LAW Angel Limited
- 09028558
- BHL (UK) Holdings LTD
- 10738793
- G F Bennett (Holdings) Limited
- 11963584
- Freemarketfx Limited
- Budget Group Limited
- BGL (Holdings) Limited
- Coral Insurance Services Limited
- 08221649
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.
Financials
- Net assets
- £57,700,000
- Total assets
- £49,200,000
- Employees
- 744
- Turnover
- £91,300,000
- Profit/loss
- £172,100,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Alison Deborah Hewitt Director · appointed 2020
- Mark Mccracken Bailie Director · appointed 2020
- Behzad Ahmad Arbabzadah Director · appointed 2023
Directors past 6 years
- Alison Deborah Hewitt Director · appointed 2020
- Mark Mccracken Bailie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alison Deborah Hewitt Director · appointed 2020
- Mark Mccracken Bailie Director · appointed 2020
- Behzad Ahmad Arbabzadah Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02593690
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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