BG-MF Investments GP Limited
Company 08688527 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Moorfield Investment Management Limited 2 shared directors
- Stessa Holdings Limited 2 shared directors
- Stessa Limited 2 shared directors
- SK Banbury Limited 2 shared directors
- Moorfield Westway Limited 2 shared directors
- Moorfield Real Estate Fund GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08688527 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/09/2013 |
| Address | MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB |
| 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.
- Moorfield Group Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quartermile Developments Limited ceased 2018-04-26
significant influence · notified 2016-04-06 - Quartermile Ventures Limited ceased 2018-04-26
significant influence · notified 2016-04-06 - QM Edinburgh Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quartermile Estates Limited ceased 2018-04-26
significant influence · notified 2016-04-06
Officers (5)
- Steven Hall Secretary · appointed 2017
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
Show 2 former officers
- Nicholas William John Edwards Director · appointed 2013 · resigned 2019
- Graham Bryan Stanley Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record