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Company

BMG (Ashford) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 36

  1. Michael David Lindsay 2024-2025 Director View profile
  2. Pierpaolo De Stavola Barrett 2022-2024 Director View profile
  3. Fraser Alexander Brown 2021-2022 Director View profile
  4. John Mitchell Arbuckle 2017-2021 Director View profile
  5. Ross Findlay Scott Baker 2017-2025 Director View profile
  6. Jonathan Daniel Coen 2016-2017 Director View profile
  7. Brian Robert Woodhead 2014-2016 Director View profile
  8. Normand Boivin 2014-2017 Director View profile
  9. Fidel Lopez-Soria 2012-2014 Director View profile
  10. John William Holland Kaye 2009-2012 Director View profile
  11. Dr Duncan Steven Garrood 2006-2009 Director View profile
  12. Robert David Herga 2005-2009 Director View profile
  13. Andrew Tadeusz Jurenko 2005-2006 Director View profile
  14. William Vincent Lightfoot 2001-2002 Director View profile
  15. Lawrence Patrick Coppock 2001-2002 Director View profile
  16. David Sayers 2001-2005 Director View profile
  17. Peter Baird Nash 2000-2002 Director View profile
  18. Brad Soller 1999-2001 Director View profile
  19. Ronald Winsor Waddell 1999-2001 Director View profile
  20. Barbara Ann Beckett 1999-2005 Director View profile
  21. Julia Jean Calabrese 1999-2002 Director View profile
  22. Peter Joseph Jones 1999-2001 Director View profile
  23. John Russell Fotheringham Walls 1997-2002 Director View profile
  24. Adrian James Wright 1996-1999 Director View profile
  25. John Nicolosi 1996-2002 Director View profile
  26. James Byrne Murphy 1996-2000 Director View profile
  27. John Michael Barry Gibson 1996-1997 Director View profile
  28. George Morgan Bennett 1996-2000 Director View profile
  29. George Gordon Edington 1996-1999 Director View profile
  30. Brian Hugh Ricketts 1996-1999 Director View profile
  31. Joseph Wallach Kaempfer 1996-2002 Director View profile
  32. Shu Mei Ooi 2008-2010 Secretary View profile
  33. Susan Welch 2006-2008 Secretary View profile
  34. Rachel Rowson 2005-2006 Secretary View profile
  35. Maria Bernadette Lewis 1997-2005 Secretary View profile
  36. Gabrielle Mary Williams Hamer 1996-1997 Secretary 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.

Group

  1. 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
  2. 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Property 12Finance 5Construction 4Dormant 1Retail and trade 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
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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