Company
B S G Holdings Limited
B S G Holdings Limited is an active UK company (number 05300733), incorporated 2004, with 1 current director, Alan Raymond Wing-King. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Dawn Alison Thomas 2015-2019 View profile
- Emma Keywood 2015-2019 View profile
- Robert William Keywood 2008-2019 View profile
- David Owen Llewellyn Thomas 2008-2022 View profile
- Barry Thomas Dicker 2005-2009 View profile
- Jane Resende 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2004
Ownership
Owned by (3) 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.
- Robert William Keywood ceased 2019-03-15
25-50% shares · notified 2016-04-06 - David Owen Llewellyn Thomas ceased 2019-03-15
25-50% shares · notified 2018-09-01 - Syntegra Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
Group
- B S G Holdings Limited
is controlled by Robert William Keywood
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-15 · source: Companies House PSC register
Ultimately controlled by Robert William Keywood.
2 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.
Financials
- Net assets
- £5,454
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,454 |
| 2025-12-31 | Not reported | £5,454 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alan Raymond Wing-King Director · appointed 2019
Directors past 6 years
- Alan Raymond Wing-King Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05300733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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