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Company · London

Bregal Investments London Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bregal Investments London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alain Carrier 2022-2025 Director View profile
  2. Colin James Dow 2018-2022 Director View profile
  3. Paul Andrew Bradshaw 2018-2022 Director View profile
  4. Dwight Nicholas Cupit 2015-2024 Director View profile
  5. John David Drury 2009-2021 Director View profile
  6. Yves Christian De Balmann 2004-2012 Director View profile
  7. Charles Henry Flynn 2004-2016 Director View profile
  8. Edwin Theo Niers 2004-2016 Director View profile
  9. Louis Ignatz Maria Brenninkmeijer 2004-2006 Director View profile
  10. Wolter Rudolf Josef Maria Brenninkmeijer 2004-2009 Director View profile
  11. John Edmund Jewiss 2002-2004 Director View profile
  12. David John Burnstone 2002-2004 Director View profile
  13. John David Drury 2002-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
28/12/2001
Registered office
London

Group

No further corporate or individual controller is recorded above Bregal Investments London Limited on the PSC register - it appears to be the top of its group.

3 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.

5 directors on the board

4.4y median 1.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Finance 6

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04345764
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data