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Company

BG Consulting Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BG Consulting Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christopher Alun Jenkins 2022-2024 Director View profile
  2. Lee Antony Hodgkinson 2021-2022 Director View profile
  3. Peter Evans 2017-2021 Director View profile
  4. Sara Elizabeth Barker 2008-2018 Director View profile
  5. Russell John Hammerson 2008-2021 Director View profile
  6. Simon Richard Class 2006-2008 Director View profile
  7. Philip William Beddows 2004-2004 Director View profile
  8. Parritt, Clive, Anthony 2004-2021 Director View profile
  9. Robert Michael Henry 2003-2010 Director View profile
  10. Mark Steven Wignall 2002-2003 Director View profile
  11. Antony Charles Hamilton Dunlop 2002-2004 Director View profile
  12. Peter Saville Wisher 2002-2006 Director View profile
  13. Nick Weinreb 2023-2024 Secretary View profile
  14. Ayodeji Aguda 2022-2023 Secretary View profile
  15. Justina Naik 2021-2022 Secretary View profile
  16. Claire Anderson 2010-2021 Secretary View profile
  17. Claire Jean Anderson 2002-2021 Secretary View profile
  18. Robert Yango Soteriou 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2002

Ownership

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.

Group

  1. BG Consulting Group Limited is controlled by Zishi Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register
  2. Zishi Group Limited is controlled by Ostc Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register
  3. Ostc Group Holdings Limited is controlled by Danny Langley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11, ceased 2019-12-23 · source: Companies House PSC register

Ultimately controlled by Danny Langley.

17 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Education 6Finance 6Professional services 1Property 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.

Sources

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

Record details
Company number
04446421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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