BG Consulting Group Limited
Company 04446421 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Danny Langley Director · appointed 2022
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
- 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
- B.L.S. Futures Limited 1 shared director
- Ostc Consultants Limited 1 shared director
- Ostc Dubai Partnership Limited 1 shared director
- Market Squared Limited 1 shared director
- Cannon Bridge Properties Limited 1 shared director
- Cannon Bridge Portfolio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04446421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2002 |
| Address | IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Zishi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG Employee Benefit Trustee Limited
75-100% shares · notified 2016-04-06 - BG Credit Limited
50-75% shares · notified 2016-08-01
Officers (19)
- Danny Langley Director · appointed 2022
Show 18 former officers
- Nick Weinreb Secretary · appointed 2023 · resigned 2024
- Christopher Alun Jenkins Director · appointed 2022 · resigned 2024
- Ayodeji Aguda Secretary · appointed 2022 · resigned 2023
- Lee Antony Hodgkinson Director · appointed 2021 · resigned 2022
- Justina Naik Secretary · appointed 2021 · resigned 2022
- Peter Evans Director · appointed 2017 · resigned 2021
- Claire Anderson Secretary · appointed 2010 · resigned 2021
- Sara Elizabeth Barker Director · appointed 2008 · resigned 2018
- Russell John Hammerson Director · appointed 2008 · resigned 2021
- Simon Richard Class Director · appointed 2006 · resigned 2008
- Philip William Beddows Director · appointed 2004 · resigned 2004
- Parritt, Clive, Anthony Director · appointed 2004 · resigned 2021
- Robert Michael Henry Director · appointed 2003 · resigned 2010
- Mark Steven Wignall Director · appointed 2002 · resigned 2003
- Antony Charles Hamilton Dunlop Director · appointed 2002 · resigned 2004
- Claire Jean Anderson Secretary · appointed 2002 · resigned 2021
- Robert Yango Soteriou Secretary · appointed 2002 · resigned 2002
- Peter Saville Wisher Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record