Bridgepoint Group Holdings Limited
Company 09303968 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bridgepoint Advisers Holdings 1 shared director
- Lorac 5991 Limited 1 shared director
- Bridgepoint Advisers Limited 1 shared director
- Lorac (1998) Limited 1 shared director
- Bridgepoint Advisers Group Limited 1 shared director
- Thompson Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09303968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bridgepoint Op Gp Limited
right to appoint and remove directors - Bridgepoint Advisers Limited
significant influence or control - Bridgepoint Group Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ruth Catherine Prior Director · appointed 2026
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 7 former officers
- Edward Garton Woods Director · appointed 2024 · resigned 2026
- William Nicholas Jackson Director · appointed 2019 · resigned 2023
- Paul Richard Gunner Director · appointed 2016 · resigned 2022
- Jose Maria Maldonado Director · appointed 2015 · resigned 2018
- Rachel Thompson Secretary · appointed 2015 · resigned 2020
- Benoit Bassi Director · appointed 2015 · resigned 2018
- Ihor Shershunovych Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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