BGL (Holdings) Limited
Company 10432465 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.
7 directors on the board
- Alison Deborah Hewitt Director · appointed 2017
- Stephen Klinkert Director · appointed 2017
- Mark Mccracken Bailie Director · appointed 2020
- Andrej Babache Director · appointed 2023
- Behzad Ahmad Arbabzadah Director · appointed 2023
- Murray Alexander Raisbeck Director · appointed 2022
- Lucy Ann Sinfield Director · appointed 2025
5y median 4.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Alison Deborah Hewitt Director · appointed 2017
- Stephen Klinkert Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Alison Deborah Hewitt Director · appointed 2017
- Stephen Klinkert Director · appointed 2017
- Mark Mccracken Bailie Director · appointed 2020
- Andrej Babache Director · appointed 2023
- Behzad Ahmad Arbabzadah Director · appointed 2023
- Murray Alexander Raisbeck Director · appointed 2022
- Lucy Ann Sinfield Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ian Robert Leech Director · appointed 2021 · resigned 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.
Finance 14Business services 5Other services 1Tech and media 1
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
- Compare the Market Limited 5 shared directors
- BGL Group Limited 3 shared directors
- BHL (UK) Holdings LTD 2 shared directors
- BHL Eurasia LTD 2 shared directors
- Sidechapel Limited 2 shared directors
- BHL (SA) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10432465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2016 |
| Address | PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- BHL (UK) Holdings LTD
50-75% shares, 50-75% voting · notified 2016-10-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BGL Group Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (25)
- Lucy Ann Sinfield Director · appointed 2025
- Behzad Ahmad Arbabzadah Director · appointed 2023
- Andrej Babache Director · appointed 2023
- Hannah Yasmin Chouikhi Secretary · appointed 2022
- Murray Alexander Raisbeck Director · appointed 2022
- Mark Mccracken Bailie Director · appointed 2020
- Alison Deborah Hewitt Director · appointed 2017
- Stephen Klinkert Director · appointed 2017
Show 17 former officers
- Fungwa Mawarire Secretary · appointed 2022 · resigned 2022
- Ian Robert Leech Director · appointed 2021 · resigned 2025
- Timo Alexander Bernd Boldt Director · appointed 2020 · resigned 2021
- Richard Hoskins Director · appointed 2020 · resigned 2021
- IñAki Echave Director · appointed 2018 · resigned 2022
- Katherine Hae-Eun Chung Director · appointed 2018 · resigned 2023
- Inaki Echave Director · appointed 2018 · resigned 2018
- Julian Charles Brown Secretary · appointed 2018 · resigned 2022
- Stephen John Van Rooyen Director · appointed 2017 · resigned 2019
- Patricia Doreen Jackson Director · appointed 2017 · resigned 2021
- Seamus Declan Keating Director · appointed 2017 · resigned 2021
- Paul Christopher Waters Secretary · appointed 2017 · resigned 2018
- Peter Anthony Winslow Director · appointed 2017 · resigned 2018
- Robin Ashley Phipps Director · appointed 2017 · resigned 2017
- Gadhia, Jitesh Kishorekumar, Lord Director · appointed 2017 · resigned 2021
- Matthew Oliver Donaldson Director · appointed 2017 · resigned 2020
- Dominic James Platt Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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