Company
Bazalgette Finance PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Christopher John Morgan 2021-2025 View profile
- Moira Turnbull-Fox 2016-2016 View profile
- Gavin Richard Tait 2015-2021 View profile
- Jaroslava KorpancovÁ 2015-2018 View profile
- Andrew Derek Freeman 2015-2016 View profile
- Emuoborohwo Siakpere 2023-2026 View profile
- Celia Diana Carlisle 2022-2026 View profile
- Valmai Barclay 2018-2023 View profile
- Meriel Christina Bennett 2018-2018 View profile
- Rukhi Johal 2017-2018 View profile
- Celia Carlisle 2017-2018 View profile
- Tracey Lee 2015-2017 View profile
- Amanda Woods 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2015
Ownership
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.
- Bazalgette Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Bazalgette Finance PLC
is controlled by Bazalgette Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bazalgette Holdings Limited
is controlled by Bazalgette Ventures Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bazalgette Ventures Limited
is controlled by Bazalgette Equity Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bazalgette Equity Limited
is controlled by Dalmore Capital 14 GP Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital 14 GP Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
553 other companies in this group
- Education Support (Newham) Limited
- UK Highways A55 Limited
- IIC Bristol Subdebt Limited
- Dalmore Capital 23 GP Limited
- Waldersey Farms Limited
- Victory Support Services (Portsmouth) Holdings Limited
- Invergordon J Scottish Limited Partnership
- Dalmore Capital 51 General Partner LLP
- Invergordon F LP
- Galvani Jvco LTD
- Scottish Life Finance Limited
- Transform Schools (Knowsley) Limited
- Uclh Investors Limited
- Dalmore (Loop) Issuerco Limited
- Dalmore Capital (Rochdale) Limited
- Taycare Health Limited
- DC4 (Assetco) Limited
- PM Central Services Limited
- Aura Holdings (Newcastle) Limited
- Camulodunum Investments LTD
- Dalmore Capital 45 GP Limited
- Belfast Educational Services (Strabane) Limited
- PFI (Pacific) Limited
- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
- IIC Redcar and Cleveland Holding Company Limited
- Dalmore Capital 5 GP Limited
- RL ERM SPV 1 Limited
- RL Marketing ISA Nominees Limited
- Auger Bore Investments Limited
- Inteq Services (Holdings) LTD
- Pmmg Limited
- Thames Tideway Tunnel Limited
- ICB Securities 2 Unlimited
- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Police Housing Fund Limited
Showing the first 50.
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.
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.
2 directors on the board
- Andrew Julian Frederick Cox Director · appointed 2018
- Edward John Randolph Director · appointed 2025
Directors past 6 years
- Andrew Julian Frederick Cox Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Julian Frederick Cox Director · appointed 2018
- Edward John Randolph Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09698014
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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