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Company · London

Bridgepoint Advisers II Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Bridgepoint Advisers II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ruth Catherine Prior 2024-2026 Director View profile
  2. Martin James Dunn 2020-2021 Director View profile
  3. John William Mckenzie Barber 2016-2019 Director View profile
  4. Lars HåKan Johansson 2014-2015 Director View profile
  5. William Nicholas Jackson 2014-2024 Director View profile
  6. Michael Norman Black 2013-2026 Director View profile
  7. Paul Richard Gunner 2011-2022 Director View profile
  8. Alastair Ronald Gibbons 2010-2014 Director View profile
  9. Kevin Paul Reynolds 2009-2014 Director View profile
  10. Justin Paul Ward 2009-2009 Director View profile
  11. Timothy Charles Fedden Thomas 2009-2009 Director View profile
  12. Shane Darren Feeney 2009-2009 Director View profile
  13. Peter Gissel 2009-2009 Director View profile
  14. Roderick Alistair Selkirk 2009-2014 Director View profile
  15. Stephen Allen 2009-2009 Director View profile
  16. Lucy Sarah Paterson Millar 2009-2009 Director View profile
  17. Rachel Clare Thompson 2010-2020 Secretary View profile
  18. David Marsh Hankin 2009-2010 Secretary View profile
  19. Hermes Secretariat Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/02/2009
Registered office
London
Previous names
Bridgepoint Development Capital Limited (until 04/01/2011)
Hermes Private Equity Directs Limited (until 18/05/2009)

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. Bridgepoint Advisers II Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  5. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  6. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 other companies in this group

Showing the first 50.

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.

5 directors on the board

3.7y median 1.8y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 191Other services 3Utilities 2Hospitality 1Professional services 1Property 1Tech and media 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.

Sources

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

Record details
Company number
06824647
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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