Bridgepoint Advisers Group Limited
Company 03880081 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ruth Catherine Prior Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
Also govern a charity
Left in the last 12 months
- Edward Garton Woods Director · appointed 2024 · resigned 2026
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 82Business services 2Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bridgepoint Advisers Holdings 1 shared director
- Lorac 5991 Limited 1 shared director
- Bridgepoint Advisers Limited 1 shared director
- Lorac (1998) Limited 1 shared director
- Thompson Trustees Limited 1 shared director
- Lorac 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03880081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1999 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bridgepoint Group Foundation
appoints directors · notified 2016-04-06 - Bridgepoint Private Equity Growth Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BDC Special LP
50-75% voting, part right to share surplus assets 50 to 75 percent · notified 2017-07-24 - Bridgepoint Capital (Doolittle) Limited ceased 2018-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Ruth Catherine Prior Director · appointed 2026
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 19 former officers
- Edward Garton Woods Director · appointed 2024 · resigned 2026
- Martin James Dunn Director · appointed 2019 · resigned 2021
- Rachel Thompson Secretary · appointed 2015 · resigned 2020
- Guy Patrick Weldon Director · appointed 2015 · resigned 2021
- Christopher John Busby Director · appointed 2015 · resigned 2021
- Frederic Pescatori Director · appointed 2015 · resigned 2021
- John William Mckenzie Barber Director · appointed 2015 · resigned 2019
- Michael Norman Black Director · appointed 2015 · resigned 2021
- Charles Stuart John Barter Secretary · appointed 2013 · resigned 2015
- Jose Maria Maldonado Director · appointed 2013 · resigned 2021
- Benoit Bassi Director · appointed 2013 · resigned 2021
- Rachel Clare Thompson Secretary · appointed 2010 · resigned 2013
- David Marsh Hankin Secretary · appointed 2009 · resigned 2010
- Alastair Ronald Gibbons Director · appointed 2006 · resigned 2013
- Mark John Harford Director · appointed 2002 · resigned 2005
- Keith Howard Churchman Director · appointed 2000 · resigned 2002
- Barry Lawson Secretary · appointed 2000 · resigned 2008
- William Nicholas Jackson Secretary · appointed 1999 · resigned 2023
- David Robert Shaw Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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