Bridgepoint Capital (Nominees) Limited
Company 03139614 Active
Connected board network
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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
- Edward Garton Woods Director · appointed 2017
- Xavier Jean Robert Director · appointed 2026
- Benjamin John Marten Director · appointed 2023
4y median 2.6y
average tenure
9.4y
longest tenure
Directors past 6 years
- Edward Garton Woods Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Edward Garton Woods Director · appointed 2017
- Xavier Jean Robert Director · appointed 2026
- Benjamin John Marten Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Georgetown (Nominees) Limited 3 shared directors
- Bridgepoint Europe III (GP) Limited 3 shared directors
- 101 Investments (GP) Limited 3 shared directors
- Bridgepoint Europe IV (Nominees) Limited 3 shared directors
- Bbtps GP Limited 3 shared directors
- Bbtps Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03139614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1995 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridgepoint Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Europe III (Nominees) 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Europe III (Nominees) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Europe III (Nominees) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Funding III A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Funding II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Funding III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridgepoint Europe III (Nominees) 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lbia Holding Limited ceased 2017-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Xavier Jean Robert Director · appointed 2026
- Benjamin John Marten Director · appointed 2023
- Scott Thomas Kumar Mody Secretary · appointed 2020
- Edward Garton Woods Director · appointed 2017
Show 24 former officers
- Christopher John Busby Director · appointed 2014 · resigned 2023
- Stephen Nathaniel Green Director · appointed 2013 · resigned 2017
- Paul Richard Gunner Director · appointed 2010 · resigned 2022
- Rachel Clare Thompson Secretary · appointed 2010 · resigned 2020
- Guy Patrick Weldon Director · appointed 2008 · resigned 2023
- Michael Robert Davy Director · appointed 2008 · resigned 2017
- Michael Norman Black Director · appointed 2008 · resigned 2017
- Vincent Mitchell Lovell Gwilliam Director · appointed 2003 · resigned 2017
- Christopher Conor Mccann Director · appointed 2002 · resigned 2003
- David Marsh Hankin Secretary · appointed 2002 · resigned 2010
- Benjamin Elliot Freeman Director · appointed 2002 · resigned 2010
- Anthony Patrick Halligan Director · appointed 2002 · resigned 2002
- Mark John Harford Director · appointed 2002 · resigned 2005
- Kevin Paul Reynolds Director · appointed 2002 · resigned 2010
- Barry Lawson Secretary · appointed 2000 · resigned 2002
- Ruth Nicholson Secretary · appointed 1997 · resigned 2000
- Graham Dewhirst Director · appointed 1996 · resigned 2006
- Roderick Alistair Selkirk Director · appointed 1996 · resigned 2002
- William Nicholas Jackson Director · appointed 1996 · resigned 2017
- Alastair Ronald Gibbons Director · appointed 1996 · resigned 2013
- Alan Stuart Lewis Director · appointed 1996 · resigned 2010
- David Robert Shaw Director · appointed 1996 · resigned 2007
- Keith Howard Churchman Director · appointed 1995 · resigned 2002
- Sally Elizabeth Lewis Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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