Bridgepoint Advisers II Limited
Company 06824647 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.
5 directors on the board
- Edward Garton Woods Director · appointed 2025
- Xavier Jean Robert Director · appointed 2014
- Alan Douglas Payne Director · appointed 2025
- Olivier Nemsguern Director · appointed 2024
- Daniel Wagener Director · appointed 2024
Directors past 6 years
- Xavier Jean Robert Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Olivier Nemsguern Director · appointed 2024
Portfolio (4)
- Edward Garton Woods Director · appointed 2025
- Xavier Jean Robert Director · appointed 2014
- Alan Douglas Payne Director · appointed 2025
- Daniel Wagener Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ruth Catherine Prior Director · appointed 2024 · resigned 2026
- Michael Norman Black Director · appointed 2013 · resigned 2026
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.
Related organisations
- Bridgepoint Advisers Limited 3 shared directors
- Bridgepoint Advisers UK Limited 3 shared directors
- Bridgepoint Capital (Nominees) Limited 2 shared directors
- Georgetown (Nominees) Limited 2 shared directors
- Bridgepoint Europe III (GP) Limited 2 shared directors
- 101 Investments (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06824647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2009 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| 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.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lock Topco Limited
significant influence · notified 2016-04-06 - Ansel Developments Limited
significant influence · notified 2016-07-01 - Bridgepoint Growth Investco 1 Limited
significant influence · notified 2017-05-09 - 10806661
significant influence · notified 2017-06-07 - Bbtps FP LP
significant influence · notified 2017-07-24 - BDC GP LP
significant influence · notified 2017-07-24 - Bridgepoint Growth I SFP LP
significant influence · notified 2017-07-24 - BDC III SFP LP
significant influence · notified 2017-07-24 - BDC II FP LP
significant influence · notified 2017-07-24 - BDC Special LP
significant influence · notified 2017-07-24 - BDC II GP LP
significant influence · notified 2017-07-24 - HPE II GP LP
significant influence · notified 2017-07-24 - NEW HPE II L.P.
significant influence · notified 2017-07-24 - NEW HPE II GP LP
significant influence · notified 2017-07-24 - Rosy Topco Limited
significant influence · notified 2020-01-29 - Azure Topco Limited
significant influence · notified 2020-05-27 - Project Vision Topco Limited
significant influence · notified 2020-12-15 - Ingenuity Digital Holdings Limited
significant influence · notified 2021-01-27 - BDC IV SFP LP
significant influence · notified 2021-01-29 - Bdcp II SFP LP
significant influence · notified 2021-02-24 - Aurora II Topco Limited
significant influence · notified 2021-07-01 - BDC IV (French) CO-Invest LP
significant influence · notified 2021-08-09 - 13941244
significant influence · notified 2022-02-25 - Aramis Topco Limited
significant influence · notified 2022-05-13 - Silver Topco Limited
significant influence · notified 2022-09-28 - Helio Intelligence Holdings Limited
significant influence · notified 2023-08-04 - Kenya Topco Limited
significant influence · notified 2023-09-29 - Identi Topco Limited
significant influence · notified 2024-02-12 - BDC V SFP LP
significant influence · notified 2024-03-08 - Eagle UK Topco Limited
significant influence · notified 2024-10-03 - BG Topco 24 Limited
significant influence · notified 2025-08-19 - Young Calibration Limited
significant influence · notified 2025-09-12 - NMI Metrology UK Holdco Limited
significant influence · notified 2025-09-12 - NMI Certin UK (TIC) Limited
significant influence · notified 2025-09-12 - Chamois Holdings Limited
significant influence · notified 2025-09-12 - Coin Topco Limited
significant influence · notified 2025-11-18 - BG Topco 26 Limited
significant influence · notified 2026-01-08 - BDC V (French) CO-Invest LP
significant influence · notified 2026-06-29 - ITG Topco Limited ceased 2017-10-11
75-100% shares · notified 2016-04-06 - Taste Marketing LTD ceased 2020-08-25
appoints directors · notified 2016-04-06 - Ello Group Holdings LTD ceased 2025-12-31
significant influence · notified 2016-04-06 - BH Topco Limited ceased 2018-04-04
significant influence · notified 2016-04-06 - The School Travel Group Limited ceased 2018-02-05
significant influence · notified 2016-08-24 - Liberty Bidco UK Limited ceased 2017-05-05
significant influence · notified 2016-09-28 - HKA Global Holdings Limited ceased 2016-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Vitamin Well Limited ceased 2024-10-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-06-15 - Kirk Bidco Limited ceased 2018-05-30
significant influence · notified 2018-05-22 - Kirk Topco Limited ceased 2024-01-26
significant influence · notified 2018-05-24 - Bridgepoint Partners Limited ceased 2021-01-06
significant influence · notified 2020-01-20 - PHR Bidco Limited ceased 2021-06-30
significant influence · notified 2021-05-28
+2 more
Officers (25)
- Edward Garton Woods Director · appointed 2025
- Alan Douglas Payne Director · appointed 2025
- Daniel Wagener Director · appointed 2024
- Olivier Nemsguern Director · appointed 2024
- Scott Thomas Kumar Mody Secretary · appointed 2020
- Xavier Jean Robert Director · appointed 2014
Show 19 former officers
- Ruth Catherine Prior Director · appointed 2024 · resigned 2026
- Martin James Dunn Director · appointed 2020 · resigned 2021
- John William Mckenzie Barber Director · appointed 2016 · resigned 2019
- Lars HÃ¥Kan Johansson Director · appointed 2014 · resigned 2015
- William Nicholas Jackson Director · appointed 2014 · resigned 2024
- Michael Norman Black Director · appointed 2013 · resigned 2026
- Paul Richard Gunner Director · appointed 2011 · resigned 2022
- Alastair Ronald Gibbons Director · appointed 2010 · resigned 2014
- Rachel Clare Thompson Secretary · appointed 2010 · resigned 2020
- Kevin Paul Reynolds Director · appointed 2009 · resigned 2014
- David Marsh Hankin Secretary · appointed 2009 · resigned 2010
- Justin Paul Ward Director · appointed 2009 · resigned 2009
- Timothy Charles Fedden Thomas Director · appointed 2009 · resigned 2009
- Shane Darren Feeney Director · appointed 2009 · resigned 2009
- Peter Gissel Director · appointed 2009 · resigned 2009
- Roderick Alistair Selkirk Director · appointed 2009 · resigned 2014
- Hermes Secretariat Limited Corporate-secretary · appointed 2009 · resigned 2009
- Stephen Allen Director · appointed 2009 · resigned 2009
- Lucy Sarah Paterson Millar Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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