BMG (Ashford) General Partner Limited
Company 03604066 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.
4 directors on the board
- Simon John Johnson Director · appointed 2025
- Hargreave, Claude Simon, Mr. Director · appointed 2025
- Edwards, William Robert Aldington, Mr. Director · appointed 2025
- Timothy Guy Kidd Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon John Johnson Director · appointed 2025
- Hargreave, Claude Simon, Mr. Director · appointed 2025
- Edwards, William Robert Aldington, Mr. 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.
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
- BMG (Ashford) Limited 4 shared directors
- BMG (Ashford) Partnership Trustco Limited 4 shared directors
- Ashford Investor (Partnership Trustco) Limited 3 shared directors
- Ashford Investor (General Partner) Limited 3 shared directors
Connected through a shared director
- Woods (Dorchester) Limited 1 shared director
- Hermes CMK General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03604066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1998 |
| Address | NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Ashford Investor (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Heathrow Enterprises Limited ceased 2025-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMG (Ashford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (Ashford) Partnership Trustco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (CO2) Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (Bridgend) Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (Cheshire Oaks) Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (Swindon Phases II and III) General Partner Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (Swindon) Limited ceased 2024-05-31
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (40)
- Simon John Johnson Director · appointed 2025
- Hargreave, Claude Simon, Mr. Director · appointed 2025
- Edwards, William Robert Aldington, Mr. Director · appointed 2025
- Timothy Guy Kidd Director · appointed 2025
Show 36 former officers
- Michael David Lindsay Director · appointed 2024 · resigned 2025
- Pierpaolo De Stavola Barrett Director · appointed 2022 · resigned 2024
- Fraser Alexander Brown Director · appointed 2021 · resigned 2022
- John Mitchell Arbuckle Director · appointed 2017 · resigned 2021
- Ross Findlay Scott Baker Director · appointed 2017 · resigned 2025
- Jonathan Daniel Coen Director · appointed 2016 · resigned 2016
- Brian Robert Woodhead Director · appointed 2014 · resigned 2016
- Normand Boivin Director · appointed 2014 · resigned 2017
- Fidel Lopez-Soria Director · appointed 2012 · resigned 2014
- John William Holland Kaye Director · appointed 2009 · resigned 2012
- Stephen Wilkinson Director · appointed 2009 · resigned 2017
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Garrood, Duncan Steven, Dr Director · appointed 2006 · resigned 2009
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Robert David Herga Director · appointed 2005 · resigned 2009
- Andrew Tadeusz Jurenko Director · appointed 2005 · resigned 2006
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Jeremy Charles Bailey Boyes Director · appointed 2002 · resigned 2009
- William Vincent Lightfoot Director · appointed 2001 · resigned 2002
- Lawrence Patrick Coppock Director · appointed 2001 · resigned 2002
- David Sayers Director · appointed 2001 · resigned 2005
- Peter Baird Nash Director · appointed 2000 · resigned 2002
- Brad Soller Director · appointed 1999 · resigned 2001
- Ronald Winsor Waddell Director · appointed 1999 · resigned 2001
- Barbara Ann Beckett Director · appointed 1999 · resigned 2005
- Julia Jean Calabrese Director · appointed 1999 · resigned 2002
- Peter Joseph Jones Director · appointed 1999 · resigned 2001
- John Nicolosi Director · appointed 1998 · resigned 2002
- James Byrne Murphy Director · appointed 1998 · resigned 2000
- George Morgan Bennett Director · appointed 1998 · resigned 2000
- Joseph Wallach Kaempfer Director · appointed 1998 · resigned 2002
- Adrian James Wright Director · appointed 1998 · resigned 1999
- John Russell Fotheringham Walls Director · appointed 1998 · resigned 2001
- George Gordon Edington Director · appointed 1998 · resigned 1999
- Brian Hugh Ricketts Director · appointed 1998 · resigned 1999
- Maria Bernadette Lewis Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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