Bregal Investments London Limited
Company 04345764 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bregal Capital (LP) Limited 4 shared directors
- Trinder Mews (Teddington) Limited 1 shared director
- Bregal (Custody) Limited 1 shared director
- Bpii WCS Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04345764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2001 |
| Address | 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Neil Richard Syers Director · appointed 2025
- Lawrence Daniel Conrad Brenninkmeyer Director · appointed 2025
- Jens Markus Brenninkmeyer Director · appointed 2025
- Graham Stewart Cox Director · appointed 2018
- Kate Amanda Watson Director · appointed 2016
Show 13 former officers
- Alain Carrier Director · appointed 2022 · resigned 2025
- Colin James Dow Director · appointed 2018 · resigned 2022
- Paul Andrew Bradshaw Director · appointed 2018 · resigned 2022
- Dwight Nicholas Cupit Director · appointed 2015 · resigned 2024
- John David Drury Director · appointed 2009 · resigned 2021
- DE Balmann, Yves Christian, Mr. Director · appointed 2004 · resigned 2012
- Flynn, Charles Henry, Mr. Director · appointed 2004 · resigned 2016
- Niers, Edwin Theo, Mr. Director · appointed 2004 · resigned 2016
- Louis Ignatz Maria Brenninkmeijer Director · appointed 2004 · resigned 2006
- Brenninkmeijer, Wolter Rudolf Josef Maria, Mr. Director · appointed 2004 · resigned 2009
- John Edmund Jewiss Director · appointed 2002 · resigned 2004
- David John Burnstone Director · appointed 2002 · resigned 2004
- Drury, John David, Mr. Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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