BEV GP 2 Limited
Company 08919286 Active
Connected board network
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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.
- Bridgepoint Capital (Nominees) Limited 3 shared directors
- Georgetown (Nominees) Limited 3 shared directors
- Bridgepoint Europe III (GP) Limited 3 shared directors
- 101 Investments (GP) Limited 3 shared directors
- Bridgepoint Europe IV (Nominees) Limited 3 shared directors
- Bbtps GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08919286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2014 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bridgepoint Advisers Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Edward Garton Woods Director · appointed 2026
- Benjamin John Marten Director · appointed 2026
- Xavier Jean Robert Director · appointed 2024
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 7 former officers
- Guy Patrick Weldon Director · appointed 2014 · resigned 2015
- Roderick Alistair Selkirk Director · appointed 2014 · resigned 2015
- Nicolas Robin Bartolomeo Smith Director · appointed 2014 · resigned 2015
- John William Mckenzie Barber Director · appointed 2014 · resigned 2015
- Simon Christopher Gervis Melluish Director · appointed 2014 · resigned 2015
- Paul Richard Gunner Director · appointed 2014 · resigned 2022
- Rachel Clare Thompson Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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