Bregal (Custody) Limited
Company 04615819 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.
2 directors on the board
- Edmund Alfred Lazarus Director · appointed 2004
- Graham Stewart Cox Director · appointed 2024
Directors past 6 years
- Edmund Alfred Lazarus Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Edmund Alfred Lazarus Director · appointed 2004
- Graham Stewart Cox Director · appointed 2024
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.
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
- Bregal Investments London Limited 1 shared director
- Bregal Capital (LP) Limited 1 shared director
- Whittan Group Limited 1 shared director
- Whittan Midco Limited 1 shared director
- Whittan Storage Systems Limited 1 shared director
- First Class Learning Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04615819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2002 |
| Address | 20 AIR STREET, LONDON, W1B 5AN |
| 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.
- Bregal Capital LLP
75-100% shares (firm), appoints directors · notified 2016-04-06
Officers (6)
- Graham Stewart Cox Director · appointed 2024
- Edmund Alfred Lazarus Director · appointed 2004
Show 4 former officers
- Dwight Nicholas Cupit Director · appointed 2014 · resigned 2024
- Adam James Barron Director · appointed 2004 · resigned 2014
- Etienne Marquard De Villiers Director · appointed 2003 · resigned 2004
- Dominic Hugh Shorthouse Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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