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Company

BGF Group PLC

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

Network

The large node is BGF Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Charles Wall 2017-2020 Director View profile
  2. Alice Mary Cleoniki Avis 2017-2026 Director View profile
  3. Stephen Thomas Murphy 2017-2021 Director View profile
  4. Timothy John Donald Boag 2017-2018 Director View profile
  5. Adrian Patrick White 2017-2024 Director View profile
  6. Neil Anthony Johnson 2017-2024 Director View profile
  7. Sir Anthony Nigel Russell Rudd 2017-2020 Director View profile
  8. Diana Georgina Noble 2017-2019 Director View profile
  9. Stephen Frank Welton 2017-2023 Director View profile
  10. Matthew Robert Reed 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2017

Ownership

Owned by (4) 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. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  2. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  3. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

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.

12 directors on the board

4.2y median 4y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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 60Business services 4Professional services 3Property 3Tech and media 3Construction 2Dormant 2Manufacturing 2

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
10657226
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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