Bbgi Holding Limited
Company 07732051 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.
2 directors on the board
- Desmond Mark French Director · appointed 2026
- Alison Mcdonnell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Desmond Mark French Director · appointed 2026
- Alison Mcdonnell Director · appointed 2024
Left in the last 12 months
- Dilip Kejriwal Director · appointed 2024 · resigned 2026
- Nicholas Forster Harris Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- Healthcare Providers (Gloucester) Limited 1 shared director
- Gloucester Healthcare Partnership Limited 1 shared director
- Bedford Education Partnership Holdings Limited 1 shared director
- Bedford Education Partnership Limited 1 shared director
- Barking Dagenham Havering Community Ventures Limited 1 shared director
- Barking & Havering Lift Company (NO.1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07732051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2011 |
| Address | 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- British Columbia Investment Management Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bbgi Global Infrastructure S.A. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highway Management M80 Topco Limited ceased 2025-05-20
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (12)
- Desmond Mark French Director · appointed 2026
- Alison Mcdonnell Director · appointed 2024
Show 10 former officers
- Dilip Kejriwal Director · appointed 2024 · resigned 2026
- Nicholas Forster Harris Director · appointed 2022 · resigned 2025
- Robert Ove Hilgendorf Director · appointed 2015 · resigned 2017
- Frank Manfred Schramm Director · appointed 2012 · resigned 2024
- Ball, Peter Duncan, Bruce Director · appointed 2012 · resigned 2017
- Charles Edward Mott Director · appointed 2012 · resigned 2013
- Ian Tayler Secretary · appointed 2011 · resigned 2026
- Martin Stuart Pugh Director · appointed 2011 · resigned 2022
- Nicholas Cobbett Dawson Director · appointed 2011 · resigned 2015
- Dirk Oliver Soehngen Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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