Bridgepoint Advisers Limited
Company 03220373 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.
5
directors on the board
5.6y median 1.9y
average tenure
21.1y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 269Other services 3Business services 2Professional services 2Utilities 2Construction 1Hospitality 1Property 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
- Bridgepoint Advisers II Limited 3 shared directors
- Bridgepoint Advisers UK Limited 3 shared directors
- Bridgepoint Capital (Nominees) Limited 2 shared directors
- Lorac 5991 Limited 2 shared directors
- Lorac (1998) Limited 2 shared directors
- Thompson Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03220373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1996 |
| 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
Ownership - persons with significant control (1)
- Bridgepoint Advisers Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (69)
- Woods, Edward Garton Director · appointed 2025
- Wagener, Daniel Director · appointed 2024
- Prior, Ruth Catherine Director · appointed 2024
- Robert, Xavier Jean Director · appointed 2024
- Mody, Scott Thomas Kumar Secretary · appointed 2020
- Busby, Christopher John Director · appointed 2005
- Weldon, Guy Patrick Former Director · appointed 2012 · resigned 2026
- Barber, John William Mckenzie Former Director · appointed 2011 · resigned 2019
- Gunner, Paul Richard Former Director · appointed 2010 · resigned 2022
- Thompson, Rachel Clare Former Secretary · appointed 2010 · resigned 2020
- Texier, Valerie Genevieve Former Director · appointed 2009 · resigned 2009
- Hankin, David Marsh Former Secretary · appointed 2009 · resigned 2010
- Bell, Christopher David Gairdner Former Director · appointed 2008 · resigned 2009
- Nicolson, David Robert Former Director · appointed 2008 · resigned 2009
- Freeman, Benjamin Elliot Former Director · appointed 2007 · resigned 2010
- Grant, Hamish Thomas Former Director · appointed 2007 · resigned 2009
- Wyatt, James Richard Former Director · appointed 2007 · resigned 2009
- Jenkins, Robert Ian Former Director · appointed 2006 · resigned 2007
- Mcgibbon, Jason Scott Former Director · appointed 2006 · resigned 2009
- Paul, William Former Director · appointed 2006 · resigned 2008
- Davison, John Michael Former Director · appointed 2004 · resigned 2009
- FOX, Patrick Adam Charles Former Director · appointed 2002 · resigned 2009
- Stirling, Colin Robert Former Director · appointed 2002 · resigned 2006
- Dunn, Martin James Former Director · appointed 2002 · resigned 2021
- Payne, Alan Douglas Former Director · appointed 2002 · resigned 2009
- Harford, Mark John Former Director · appointed 2001 · resigned 2005
- Lewis, Alan Stuart Former Director · appointed 2001 · resigned 2009
- Walton, Michael Edward D'Arcy Former Director · appointed 2001 · resigned 2007
- Moores, Robert Patrick Former Director · appointed 2001 · resigned 2009
- Selkirk, Roderick Alistair Former Director · appointed 2001 · resigned 2002
- Black, Michael Norman Former Director · appointed 2001 · resigned 2009
- Calam, Duncan Richard Former Director · appointed 2001 · resigned 2001
- Dewhirst, Graham Former Director · appointed 2001 · resigned 2006
- Mccann, Christopher Conor Former Director · appointed 2001 · resigned 2002
- Wakefield, James Christopher Former Director · appointed 2001 · resigned 2007
- Willetts, Adrian Former Director · appointed 2001 · resigned 2006
- Gwilliam, Vincent Mitchell Lovell Former Director · appointed 2001 · resigned 2009
- Davy, Michael Robert Former Director · appointed 2001 · resigned 2009
- Oldroyd, Christopher Graham Former Director · appointed 2001 · resigned 2009
- Reynolds, Kevin Paul Former Director · appointed 2001 · resigned 2009
- Murray, James Graham Former Director · appointed 2001 · resigned 2009
- Holme, David Nicholas Former Director · appointed 2001 · resigned 2002
- Mcintosh, Ruth Joanne Former Director · appointed 2000 · resigned 2005
- Lawson, Barry Former Director · appointed 2000 · resigned 2008
- Draper, Martin John Former Director · appointed 2000 · resigned 2000
- Hardacre, Andrew James Former Director · appointed 1999 · resigned 2000
- Broekhuizen, Neil John Former Director · appointed 1999 · resigned 2000
- Fullerton, Andrew Former Director · appointed 1999 · resigned 2000
- Moore, Stephen Robert Former Director · appointed 1998 · resigned 2000
- Burgess, Andrew Richard Former Director · appointed 1998 · resigned 2000
- Gardner, Derek Gordon Former Director · appointed 1998 · resigned 1999
- Allner, Christopher Charles Former Director · appointed 1997 · resigned 2000
- Nicholson, Ruth Former Secretary · appointed 1997 · resigned 2000
- Phillips, George Brian Former Director · appointed 1997 · resigned 2000
- Maclennan, Donald Alexander Former Director · appointed 1997 · resigned 1999
- Halligan, Anthony Patrick Former Director · appointed 1997 · resigned 2002
- Mcquarter, Mark Former Director · appointed 1997 · resigned 1998
- Walsh, Helen Julia Former Director · appointed 1997 · resigned 1997
- Lambert, David John Former Director · appointed 1997 · resigned 2000
- Macritchie, George Former Director · appointed 1997 · resigned 2000
- Wordsworth, Mark Gregory Former Director · appointed 1997 · resigned 2000
- Jackson, William Nicholas Former Director · appointed 1997 · resigned 2025
- Smaill, Peter Menzies Former Director · appointed 1997 · resigned 2000
- Gibbons, Alastair Ronald Former Director · appointed 1997 · resigned 2009
- Lewis, Alan Former Director · appointed 1997 · resigned 2000
- Rigby, Andrew Peter Former Director · appointed 1997 · resigned 1998
- Churchman, Keith Howard Former Director · appointed 1996 · resigned 2001
- Lewis, Sally Elizabeth Former Secretary · appointed 1996 · resigned 1997
- Shaw, David Robert Former Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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