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Who leads it
Previous officers 36
- Michael David Lindsay 2024-2025 View profile
- Pierpaolo De Stavola Barrett 2022-2024 View profile
- Fraser Alexander Brown 2021-2022 View profile
- John Mitchell Arbuckle 2017-2021 View profile
- Ross Findlay Scott Baker 2017-2025 View profile
- Jonathan Daniel Coen 2016-2017 View profile
- Brian Robert Woodhead 2014-2016 View profile
- Normand Boivin 2014-2017 View profile
- Fidel Lopez-Soria 2012-2014 View profile
- John William Holland Kaye 2009-2012 View profile
- Dr Duncan Steven Garrood 2006-2009 View profile
- Robert David Herga 2005-2009 View profile
- Andrew Tadeusz Jurenko 2005-2006 View profile
- William Vincent Lightfoot 2001-2002 View profile
- Lawrence Patrick Coppock 2001-2002 View profile
- David Sayers 2001-2005 View profile
- Peter Baird Nash 2000-2002 View profile
- Brad Soller 1999-2001 View profile
- Ronald Winsor Waddell 1999-2001 View profile
- Barbara Ann Beckett 1999-2005 View profile
- Julia Jean Calabrese 1999-2002 View profile
- Peter Joseph Jones 1999-2001 View profile
- John Russell Fotheringham Walls 1997-2002 View profile
- Adrian James Wright 1996-1999 View profile
- John Nicolosi 1996-2002 View profile
- James Byrne Murphy 1996-2000 View profile
- John Michael Barry Gibson 1996-1997 View profile
- George Morgan Bennett 1996-2000 View profile
- George Gordon Edington 1996-1999 View profile
- Brian Hugh Ricketts 1996-1999 View profile
- Joseph Wallach Kaempfer 1996-2002 View profile
- Shu Mei Ooi 2008-2010 View profile
- Susan Welch 2006-2008 View profile
- Rachel Rowson 2005-2006 View profile
- Maria Bernadette Lewis 1997-2005 View profile
- Gabrielle Mary Williams Hamer 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1996
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.
- BMG (Ashford) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BMG (Ashford) Limited
is controlled by BMG (Ashford) General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BMG (Ashford) General Partner Limited
is controlled by Ashford Investor (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 · source: Companies House PSC register
Ultimately controlled by Ashford Investor (General Partner) Limited.
4 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.
4 directors on the board
- Simon John Johnson Director · appointed 2025
- Claude Simon Hargreave Director · appointed 2025
- William Robert Aldington Edwards Director · appointed 2025
- Timothy Guy Kidd Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon John Johnson Director · appointed 2025
- Claude Simon Hargreave Director · appointed 2025
- William Robert Aldington Edwards Director · appointed 2025
- Timothy Guy Kidd Director · appointed 2025
Left in the last 12 months
- Michael David Lindsay Director · appointed 2024 · resigned 2025
- Ross Findlay Scott Baker Director · appointed 2017 · resigned 2025
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.
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
- 03162432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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