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Company · London

Bdcg Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bdcg Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Bernard Morris 2009-2024 Director View profile
  2. Paul Barry Morris 2009-2024 Director View profile
  3. Gerald Edward Morris 2009-2024 Director View profile
  4. Philip Dennis Morris 2009-2024 Director View profile
  5. Dominic Richard Albert Ismael Jones 2007-2024 Director View profile
  6. Jack Anthony Morris 2007-2024 Director View profile
  7. Travers Smith Directors Limited 2007-2007 Corporate-director View profile
  8. Joseph Mullee 2009-2024 Secretary View profile
  9. Richard John Eke 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/08/2007
Registered office
London
Previous names
DE Facto 1526 Limited (until 12/05/2008)

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. Bdcg Holdings Limited is controlled by London International Exhibition Centre Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  2. London International Exhibition Centre Holdings PLC is controlled by Adcg (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adcg (UK) Limited.

24 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 28Hospitality 5Business services 4Property 4Other services 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.

Sources

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

Record details
Company number
06354208
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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