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Bridgepoint Capital (Nominees) Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 24

  1. Christopher John Busby 2014-2023 Director View profile
  2. Stephen Nathaniel Green 2013-2017 Director View profile
  3. Paul Richard Gunner 2010-2022 Director View profile
  4. Guy Patrick Weldon 2008-2023 Director View profile
  5. Michael Robert Davy 2008-2017 Director View profile
  6. Michael Norman Black 2008-2017 Director View profile
  7. Vincent Mitchell Lovell Gwilliam 2003-2017 Director View profile
  8. Christopher Conor Mccann 2002-2003 Director View profile
  9. Benjamin Elliot Freeman 2002-2010 Director View profile
  10. Anthony Patrick Halligan 2002-2002 Director View profile
  11. Mark John Harford 2002-2005 Director View profile
  12. Kevin Paul Reynolds 2002-2010 Director View profile
  13. Graham Dewhirst 1996-2006 Director View profile
  14. Roderick Alistair Selkirk 1996-2002 Director View profile
  15. William Nicholas Jackson 1996-2017 Director View profile
  16. Alastair Ronald Gibbons 1996-2013 Director View profile
  17. Alan Stuart Lewis 1996-2010 Director View profile
  18. David Robert Shaw 1996-2007 Director View profile
  19. Keith Howard Churchman 1995-2002 Director View profile
  20. Rachel Clare Thompson 2010-2020 Secretary View profile
  21. David Marsh Hankin 2002-2010 Secretary View profile
  22. Barry Lawson 2000-2002 Secretary View profile
  23. Ruth Nicholson 1997-2000 Secretary View profile
  24. Sally Elizabeth Lewis 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
14/12/1995
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. Bridgepoint Capital (Nominees) Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  5. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  6. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 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.

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

4y median 2.6y
average tenure
9.4y
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.

Finance 258Other services 4Utilities 2Hospitality 1Property 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.

Sources

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

Record details
Company number
03139614
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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