Bbgi (NI) Limited
Company 08806116 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.
3 directors on the board
- Michael Denny Director · appointed 2013
- Desmond Mark French Director · appointed 2026
- Ball, Peter Duncan, Bruce Director · appointed 2013
Directors past 6 years
- Michael Denny Director · appointed 2013
- Ball, Peter Duncan, Bruce Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Michael Denny Director · appointed 2013
- Desmond Mark French Director · appointed 2026
- Ball, Peter Duncan, Bruce 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
- Bbgi (NI) 2 Limited 3 shared directors
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
Deterministic, from public records.
Company details
| Number | 08806116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2013 |
| 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagan College Education Partnership (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TOR Bank School Education Partnership (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highway Management (City) Holding Limited ceased 2025-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Desmond Mark French Director · appointed 2026
- Michael Denny Director · appointed 2013
- Ball, Peter Duncan, Bruce Director · appointed 2013
Show 3 former officers
- Frank Manfred Schramm Director · appointed 2013 · resigned 2024
- Arne Speer Director · appointed 2013 · resigned 2015
- Ian Tayler Secretary · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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