Company
Bridgewater Equity Release Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ashish Kashyap 2016-2022 View profile
- Owen Henry Wilson 2016-2017 View profile
- Geoffrey Joseph Davis 2005-2006 View profile
- Peter Christopher George Schwerdt 2005-2007 View profile
- Debra Rachel Yudolph 2005-2007 View profile
- Brian Aidan Crumbley 2004-2005 View profile
- Sean Anthony Slade 2004-2004 View profile
- Adam Mcghin 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2004
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.
- Reversions Financing (NO.1) 2011 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bridgewater Equity Release Limited
is controlled by Reversions Financing (NO.1) 2011 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Reversions Financing (NO.1) 2011 Limited
is controlled by Reversions Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Reversions Financing Limited
is controlled by Retirement Bridge Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-18 · source: Companies House PSC register - Retirement Bridge Group Holdings Limited
is controlled by Equity Release Investment Company 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · source: Companies House PSC register - Equity Release Investment Company 2 Limited
is controlled by Equity Release Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 · source: Companies House PSC register - Equity Release Investment Company Limited
is controlled by Retirement Bridge Investments Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-05-22 · source: Companies House PSC register - Retirement Bridge Investments Limited
is controlled by Patron Capital Advisers LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Patron Capital Advisers LLP
is controlled by Keith Breslauer
Evidence
active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Breslauer.
181 other companies in this group
- Hamberley Care Management (FV) Limited
- Milford Reversions Limited
- Hamberley Care (Wixams) Limited
- Hamberley Properties FV (Hindhead) Limited
- Bridgewater Equity Release Nominees (NO 1) Limited
- BPT (Full Reversions) Limited
- Hamberley Specialist Development (Basingstoke) Limited
- Steward Support Services LLP
- Hamberley Properties FV (Cambridge) Limited
- Economic Reversions Limited
- EL Investments Limited
- Nitro 2 Limited
- Hamberley Care FV (Cofton Hackett) Limited
- Hamberley Care FV (Eastleigh) Limited
- TOP Corner Events Limited
- Noosa Development (Bath) Limited
- Patron Daedalus Holdings Limited
- 10759583
- Women in Safe Homes General Partner LLP
- Bridgewater Lifetime Mortgages Limited
- Hamberley Care FV (Dorking) Limited
- Noosa Development (Solihull) Limited
- Bridgewater Property Holdings Limited
- Polo Midco LTD
- Edward Street Quarter LTD
- Noosa Development (Little Bookham) Limited
- Hamberley Care FV (Hindhead) Limited
- Gracewell Healthcare 7 Limited
- Equity Release (Increments) Nominees NO.5 Limited
- Noosa Development (Bournville) Limited
- Hamberley Specialist Development (Southampton) Limited
- Home and Capital Nominees Limited
- Sovereign Nominees Limited
- Hamberley Properties FV (Tring) Limited
- Equity Release (Increments) Nominees NO. 1 Limited
- Retirement Bridge Group Holdings Limited
- SC103260
- Noosa Development (Adderbury) Limited
- Bridgewater Equity Release Nominees (NO 2) Limited
- Hamberley Properties (Brampton) Limited
- Soccer Sensations Limited
- Hamberley Properties (West Byfleet) Limited
- Retirement Bridge Housing Limited
- Equity Release (Increments) Nominees NO.4 Limited
- Hamberley (Little Bookham) Limited
- Hamberley Properties FV (Stansted) Limited
- The Powerleague Group Employee Benefit Trust Limited
- Sovereign Reversions Holdings Limited
- Hamberley Care 3 Limited
- The Welfare Dwellings Trust Limited
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.
2 directors on the board
- Paul Trevor Barber Director · appointed 2007
- Antony Lewis Pierce Director · appointed 2016
14.6y median 14.6y
average tenure
19.2y
longest tenure
Directors past 6 years
- Paul Trevor Barber Director · appointed 2007
- Antony Lewis Pierce Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Trevor Barber Director · appointed 2007
- Antony Lewis Pierce Director · appointed 2016
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.
Property 73Professional services 16Business services 12Dormant 2Finance 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05064154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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