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Company

B G C (1991) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is B G C (1991) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 76

  1. David Leslie Booker 2023-2025 Director View profile
  2. Susan Goodliffe 2023-2024 Director View profile
  3. Regitta Jenson 2022-2023 Director View profile
  4. Michael James Lawson 2022-2024 Director View profile
  5. Ian Gwyn Griffiths 2021-2023 Director View profile
  6. Nick Braydon Cray 2019-2022 Director View profile
  7. Barbara Harwood 2019-2020 Director View profile
  8. Eric Grant Hatrick 2018-2022 Director View profile
  9. Roger Melvyn Clarke 2018-2019 Director View profile
  10. Steve Giles Lynch 2018-2020 Director View profile
  11. Helen Jane Morris 2018-2019 Director View profile
  12. Graham Fraser Puttergill 2018-2019 Director View profile
  13. Timothy Clive Whittaker 2016-2018 Director View profile
  14. Amanda Bartholomew 2016-2018 Director View profile
  15. Patrick Joseph Byrne 2016-2018 Director View profile
  16. Gillian Thomas 2013-2014 Director View profile
  17. Alison Posgate 2012-2013 Director View profile
  18. Philip Stuart Murray 2012-2013 Director View profile
  19. Anthony Peter Woolcott 2010-2012 Director View profile
  20. John Edward Bailey 2010-2016 Director View profile
  21. Joan Murphy 2010-2012 Director View profile
  22. Dick Van Wely 2009-2012 Director View profile
  23. Carol Margaret Isaac 2009-2010 Director View profile
  24. Lorna Turner Robertson 2008-2009 Director View profile
  25. Gerard Cotter 2008-2010 Director View profile
  26. Dr David Bradley Norris 2007-2009 Director View profile
  27. Brian William Lowe 2006-2008 Director View profile
  28. Janet Ann Merritt 2006-2007 Director View profile
  29. Harold Knox 2005-2007 Director View profile
  30. Barbara Tuck 2005-2006 Director View profile
  31. Margaret Hallam 2004-2005 Director View profile
  32. Christopher Hallam 2004-2006 Director View profile
  33. Sandra Home Connor 2003-2004 Director View profile
  34. Richard Ivor Lloyd Jones 2003-2005 Director View profile
  35. David Lewis 2002-2016 Director View profile
  36. Susan Jennifer Edwards 2002-2003 Director View profile
  37. Martin Lightoller Smith 2002-2004 Director View profile
  38. Judith Ann Gill 2001-2002 Director View profile
  39. Colin Richard John Biffa 2000-2002 Director View profile
  40. Evelyn Sara Pegley 2000-2001 Director View profile
  41. Joseph Robin Sutton 1999-2001 Director View profile
  42. Susan Gay Crabb 1999-2000 Director View profile
  43. Gordon Charles Tuck 1998-2002 Director View profile
  44. Christine Girdwood Watson 1998-2022 Director View profile
  45. Martin Read 1998-2008 Director View profile
  46. David Charles Abbott 1998-2025 Director View profile
  47. Gordon William Bull 1998-2003 Director View profile
  48. Allan James Robertson 1998-2000 Director View profile
  49. Mary Angela Horgan 1998-1999 Director View profile
  50. Kenneth Mcculloch Robertson 1997-1999 Director View profile
  51. Judith Ann Lucas 1997-1998 Director View profile
  52. Judith Elisabeth Ann Goodwin 1996-1997 Director View profile
  53. Derek George Randall 1996-2000 Director View profile
  54. James Lawson 1995-1997 Director View profile
  55. Valerie Lillian Thackrah Hinde 1995-1996 Director View profile
  56. Nina Ann Croft 1994-1995 Director View profile
  57. Judith Patsy Wright 1993-1994 Director View profile
  58. Jean Taylor 1992-1993 Director View profile
  59. Arthur Berry 1991-1993 Director View profile
  60. Clare Cooke 1991-1992 Director View profile
  61. Bryan Charles Hines 1991-2002 Director View profile
  62. Edward Maxim Salisbury 1991-1992 Director View profile
  63. Connor, Roger David, His Honour Judge 1991-2009 Director View profile
  64. Slack, John Kenneth Edward, His Honour Judge 1991-2001 Director View profile
  65. Roger Frederick Henry Crabb 1991-2009 Director View profile
  66. Roland George Frank Chase 1991-1993 Director View profile
  67. Alistair Matthew Hamilton 1991-1998 Director View profile
  68. Hamish Kinloch Paton 1991-1997 Director View profile
  69. William Paul Cornelius Horgan 1991-1997 Director View profile
  70. Patricia Ann Forsyth Wisdom 1991-2009 Director View profile
  71. Christopher James Gotla 2018-2018 Secretary View profile
  72. Martin John Bennet 2016-2017 Secretary View profile
  73. David John Cliffe 2009-2016 Secretary View profile
  74. Keith Raymond Wilcox 2001-2009 Secretary View profile
  75. Roger Edwin Thomas 1996-2000 Secretary View profile
  76. Peter Ivor Anderson 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1991

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. B G C (1991) Limited is controlled by The Beaconsfield Golf Club Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Beaconsfield Golf Club Limited.

1 other company in this group

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

9 directors on the board

6.3y median 7.8y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

1
also govern a charity

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.

Arts and leisure 5Professional services 3Retail and trade 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02647190
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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