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B S G Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 43

  1. Dr Harriet Gordon 2024-2026 Director View profile
  2. Professor Helen Steed 2023-2025 Director View profile
  3. Professor Colin John Rees 2022-2024 Director View profile
  4. Professor Adrian Stanley 2021-2023 Director View profile
  5. Dr Beverly Claire Oates 2021-2024 Director View profile
  6. Dr Andrew Mcculloch Veitch 2020-2022 Director View profile
  7. Mark Andrew Hacker 2019-2022 Director View profile
  8. Dr Anton Vignaraj Emmanuel 2019-2020 Director View profile
  9. Dr Donald Stuart Mcpherson 2018-2021 Director View profile
  10. Dr Cathryn Mary Edwards 2018-2020 Director View profile
  11. Dr Alastair William Mckinlay 2018-2021 Director View profile
  12. Christopher Charles Kavanagh 2018-2019 Director View profile
  13. Dr Nicholas Paul Thompson 2015-2019 Director View profile
  14. Dr Ian Christopher Forgacs 2014-2018 Director View profile
  15. Dr Jayne Alison Eaden 2014-2018 Director View profile
  16. Dr Duncan Loft 2013-2018 Director View profile
  17. Professor Sir Ian Thomas Gilmore 2012-2014 Director View profile
  18. Professor Jonathan Michael Rhodes 2010-2012 Director View profile
  19. Charles Daniel Raymund Murray 2009-2013 Director View profile
  20. Dr Kelvin Raymond Palmer 2008-2010 Director View profile
  21. Dr Mounes Dakkak 2008-2013 Director View profile
  22. Suneil Arvind Kapadia 2007-2011 Director View profile
  23. Professor Anthony Isaac Morris 2006-2007 Director View profile
  24. Dr Adam Wayne Harris 2005-2009 Director View profile
  25. Elwyn Elias 2005-2006 Director View profile
  26. Dr Michael Hellier 2004-2005 Director View profile
  27. Professor Sir Nicholas Alcwyn Wright 2003-2004 Director View profile
  28. Dr John De Caestecker 2003-2007 Director View profile
  29. Professor Chuka Nwokolo 2003-2008 Director View profile
  30. Professor Robert Norman Allan 2002-2003 Director View profile
  31. Professor Derek Parry Jewell 2001-2002 Director View profile
  32. Dr Jeremy David Sanderson 2001-2005 Director View profile
  33. Dr Alastair Forbes 2000-2001 Director View profile
  34. Professor Anthony Thomas Roger Axon 2000-2001 Director View profile
  35. Dr Brian Thomas Cooper 2000-2003 Director View profile
  36. Professor Alberto Montori 1996-1998 Director View profile
  37. Professor Michael John Godfrey Farthing 1995-2008 Director View profile
  38. Dr Robert Peter Walt 1995-2000 Director View profile
  39. Rodney Hemingfield Taylor 1995-2000 Director View profile
  40. Dr Robert Allan 1995-2000 Director View profile
  41. Richard John Gardner 2018-2018 Secretary View profile
  42. Loft, Duncan Edward, Doctor 2000-2003 Secretary View profile
  43. Richard Everard Monkcom 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1995

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 S G Limited is controlled by British Society of Gastroenterology
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. British Society of Gastroenterology is controlled by Mark Andrew Hacker
    Evidence
    ceased significant influence, significant influence (firm) · notified 2021-05-07, ceased 2022-10-31 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Hacker.

3 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
£1
Cash
£543,579
Employees
4
Turnover
£2,432,845
Profit/loss
£457,772

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£2,432,845£1
2025-12-31£2,432,845£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

1.3y median 1.5y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Other services 4Health and social care 3Property 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.

Sources

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

Record details
Company number
03021266
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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