Company
Business Growth Fund Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Business Growth Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Scott Mcfarlane Thomson 2017-2017 View profile
- Alan Robert Douglas 2017-2017 View profile
- Kevin Charles Wall 2017-2017 View profile
- Diana Georgina Noble 2016-2017 View profile
- Alice Mary Cleoniki Avis 2016-2017 View profile
- Adrian Patrick White 2016-2017 View profile
- Matthew Robert Reed 2013-2024 View profile
- Alan Jeffrey Turner 2013-2016 View profile
- William Richard Holmes 2012-2016 View profile
- Karen Margaret Bothwell 2012-2016 View profile
- Stephen Thomas Murphy 2011-2017 View profile
- Neil Anthony Johnson 2011-2017 View profile
- Audrey Caroline Baxter 2011-2016 View profile
- John Downing Burgess 2011-2015 View profile
- Stephen Frank Welton 2011-2022 View profile
- Sir Anthony Nigel Russell Rudd 2011-2017 View profile
- Timothy John Donald Boag 2011-2017 View profile
- Timothy Giles Sunderland Hinton 2011-2012 View profile
- John Gerrard Watson 2011-2012 View profile
- John Kelting 2011-2013 View profile
- James Laurence Chew 2011-2017 View profile
- Stephen Owen 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/02/2011
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.
- BGF Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23
Group
- Business Growth Fund Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
- Citra Living Operating Company (NO. 1) Limited
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.
3 directors on the board
- Christopher Andrew Olds Director · appointed 2024
- Andrew Nicholas Gregory Director · appointed 2022
- Benjamin Julius Barker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Christopher Andrew Olds Director · appointed 2024
- Andrew Nicholas Gregory Director · appointed 2022
- Benjamin Julius Barker Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07514847
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data