Business Growth Fund Limited
Company 07514847 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BGF Services LTD 3 shared directors
- BGF Investment Management Limited 3 shared directors
- BGF Group PLC 3 shared directors
- BGF Nominees Limited 2 shared directors
- BGF Ireland Nominees Limited 2 shared directors
- BGF Ireland GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07514847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2011 |
| Address | 13-15 YORK BUILDINGS, LONDON, WC2N 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bgf Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Benjamin Julius Barker Director · appointed 2026
- Christopher Andrew Olds Director · appointed 2024
- Andrew Nicholas Gregory Director · appointed 2022
- David Robert Murray Secretary · appointed 2011
Show 22 former officers
- Scott Mcfarlane Thomson Director · appointed 2017 · resigned 2017
- Alan Robert Douglas Director · appointed 2017 · resigned 2017
- Kevin Charles Wall Director · appointed 2017 · resigned 2017
- Diana Georgina Noble Director · appointed 2016 · resigned 2017
- Alice Mary Cleoniki Avis Director · appointed 2016 · resigned 2017
- Adrian Patrick White Director · appointed 2016 · resigned 2017
- Matthew Robert Reed Director · appointed 2013 · resigned 2024
- Alan Jeffrey Turner Director · appointed 2013 · resigned 2016
- William Richard Holmes Director · appointed 2012 · resigned 2016
- Karen Margaret Bothwell Director · appointed 2012 · resigned 2016
- Stephen Thomas Murphy Director · appointed 2011 · resigned 2017
- Neil Anthony Johnson Director · appointed 2011 · resigned 2017
- Audrey Caroline Baxter Director · appointed 2011 · resigned 2016
- John Downing Burgess Director · appointed 2011 · resigned 2015
- Stephen Frank Welton Director · appointed 2011 · resigned 2022
- Rudd, Anthony Nigel Russell, Sir Director · appointed 2011 · resigned 2017
- Timothy John Donald Boag Director · appointed 2011 · resigned 2017
- Timothy Giles Sunderland Hinton Director · appointed 2011 · resigned 2012
- John Gerrard Watson Director · appointed 2011 · resigned 2012
- John Kelting Director · appointed 2011 · resigned 2013
- James Laurence Chew Director · appointed 2011 · resigned 2017
- Stephen Owen Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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