BDC III Limited
Company 09943007 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.
2 directors on the board
- Edward Garton Woods Director · appointed 2026
- Benjamin John Marten Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Edward Garton Woods Director · appointed 2026
- Benjamin John Marten Director · appointed 2026
Also govern a charity
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 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
- Bridgepoint Capital (Nominees) Limited 2 shared directors
- Georgetown (Nominees) Limited 2 shared directors
- Bridgepoint Europe III (GP) Limited 2 shared directors
- 101 Investments (GP) Limited 2 shared directors
- Bridgepoint Europe IV (Nominees) Limited 2 shared directors
- Horninghaven Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09943007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2016 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BDC III SFP LP ceased 2017-12-20
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2017-07-24 - Bridgepoint Growth I SFP LP ceased 2018-11-27
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2017-07-24
Officers (5)
- Edward Garton Woods Director · appointed 2026
- Benjamin John Marten Director · appointed 2026
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 2 former officers
- Rachel Clare Thompson Secretary · appointed 2016 · resigned 2020
- Paul Richard Gunner Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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