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Company · London

BGB Communications Limited

Public relations and communications activities

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

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Who leads it

Previous officers 19

  1. Andrew Jack 2016-2025 Director View profile
  2. Susan Angela Aust 2008-2010 Director View profile
  3. Robin Joseph Mack 2008-2010 Director View profile
  4. Lally Anita Dutt 2005-2010 Director View profile
  5. Martin De Selincourt Brackenbury 2004-2007 Director View profile
  6. Helen Louise Coop 2002-2010 Director View profile
  7. Fiona Lucy Reece 2001-2005 Director View profile
  8. Frank Cockman 2000-2002 Director View profile
  9. Sonia Sarah Liliam Haines 1998-1998 Director View profile
  10. Joanna Christine Johnson 1998-2016 Director View profile
  11. Timothy Gold Blyth 1997-2004 Director View profile
  12. Deborah Ann Hindle 1994-2016 Director View profile
  13. Frances Anne Armitage 1992-2004 Director View profile
  14. Bronwyn Ann Gold Blyth 1991-2001 Director View profile
  15. Marc Daniel Hilbourne 2010-2013 Secretary View profile
  16. Abimbola Hassan Ogunleye 2007-2010 Secretary View profile
  17. Tracey Ann Peters 2002-2007 Secretary View profile
  18. Steen Peter Moller 2002-2002 Secretary View profile
  19. John Adam Street Nominees LTD 1991-1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Public relations and communications activities
Incorporated
28/11/1991
Registered office
London

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. BGB Communications Limited is controlled by Four Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Four Communications Limited is controlled by Four Agency Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Four Agency Worldwide Limited is controlled by FCG Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FCG Worldwide Limited.

17 other companies 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
£983,821
Total assets
£983,821
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

13.6y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 19Dormant 10Finance 2Health and social care 2Arts and leisure 1Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02666501
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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