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Company · Peterborough

BGL (Holdings) Limited

Activities of financial services holding companies

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

Network

The large node is BGL (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian Robert Leech 2021-2025 Director View profile
  2. Timo Alexander Bernd Boldt 2020-2021 Director View profile
  3. Richard Hoskins 2020-2021 Director View profile
  4. IñAki Echave 2018-2022 Director View profile
  5. Katherine Hae-Eun Chung 2018-2023 Director View profile
  6. Inaki Echave 2018-2018 Director View profile
  7. Stephen John Van Rooyen 2017-2019 Director View profile
  8. Patricia Doreen Jackson 2017-2021 Director View profile
  9. Seamus Declan Keating 2017-2021 Director View profile
  10. Peter Anthony Winslow 2017-2018 Director View profile
  11. Robin Ashley Phipps 2017-2017 Director View profile
  12. Lord Jitesh Kishorekumar Gadhia 2017-2021 Director View profile
  13. Matthew Oliver Donaldson 2017-2020 Director View profile
  14. Dominic James Platt 2017-2023 Director View profile
  15. Fungwa Mawarire 2022-2022 Secretary View profile
  16. Julian Charles Brown 2018-2022 Secretary View profile
  17. Paul Christopher Waters 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
18/10/2016
Registered office
Peterborough
Previous names
BGX Limited (until 12/05/2017)

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.

Group

  1. BGL (Holdings) Limited is controlled by BHL (UK) Holdings LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-10-18 · source: Companies House PSC register
  2. BHL (UK) Holdings LTD is controlled by Stephen Klinkert
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2018-11-08 · source: Companies House PSC register

Ultimately controlled by Stephen Klinkert.

28 other companies in this group

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.

7 directors on the board

5y median 4.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
10432465
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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