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Company

BGP Consulting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BGP Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Stephen William Graham 2020-2022 Director View profile
  2. Neville Baines 2014-2020 Director View profile
  3. James Conway 2014-2022 Director View profile
  4. Paul Arthur Winship 2014-2022 Director View profile
  5. Ian Richard Walker 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2014

Ownership

Owned by (5) 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.

  • Michael William Ramsay
    25-50% shares, 25-50% voting · notified 2022-07-06
  • Stephen Thomas Ramshaw
    25-50% shares, 25-50% voting · notified 2022-07-06
  • Bernard Houghton Roe
    25-50% shares, 25-50% voting · notified 2022-07-06
  • James Conway ceased 2020-11-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Arthur Winship ceased 2020-11-18
    25-50% voting · notified 2020-03-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. BGP Consulting Limited is controlled by Michael William Ramsay
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-07-06 · source: Companies House PSC register

Ultimately controlled by Michael William Ramsay.

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.

Financials

Net assets
£1,729,496
Total assets
£1,773,065
Cash
£1,587,413
Employees
50
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,034,156

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.7y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
left in the last 12 months

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.

Professional services 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08935889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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