Bridgepoint Group PLC
Company 11443992 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.
8 directors on the board
- Archibald John Norman Director · appointed 2021
- Ruth Catherine Prior Director · appointed 2024
- John Daniel Dionne Director · appointed 2025
- Mccall, Carolyn Julia, Dame Director · appointed 2021
- Angeles Garcia Poveda Director · appointed 2021
- Timothy Score Director · appointed 2021
- Michelle Sylvia Scrimgeour Director · appointed 2025
- Cyrus Russi Jal Taraporevala Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- John Daniel Dionne Director · appointed 2025
- Angeles Garcia Poveda Director · appointed 2021
- Michelle Sylvia Scrimgeour Director · appointed 2025
Portfolio (5)
- Archibald John Norman Director · appointed 2021
- Ruth Catherine Prior Director · appointed 2024
- Mccall, Carolyn Julia, Dame Director · appointed 2021
- Timothy Score Director · appointed 2021
- Cyrus Russi Jal Taraporevala Director · appointed 2023
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.
Connected through a shared director
- Royal Opera House Covent Garden Foundation 1 shared director
- The Royal National Theatre 1 shared director
- National Theatre Productions Limited 1 shared director
- Bridgepoint Advisers Holdings 1 shared director
- Lorac 5991 Limited 1 shared director
- Bridgepoint Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11443992 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/07/2018 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/06/2027 |
| 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.
- Jonathan Raoul Hughes ceased 2018-10-11
25-50% shares, 25-50% voting · notified 2018-07-02 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cast Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burgundy A2 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy B2 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy A4 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy A3 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy B1 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy A1 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy A5 Nominees Limited
25-50% shares · notified 2021-06-10 - Burgundy C Nominees Limited
25-50% shares · notified 2021-06-14 - Burgundy GP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - BIH Nominees Limited
25-50% shares · notified 2021-06-15 - Bridgepoint UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Bridgepoint OP GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Samy Road UK Limited
75-100% shares · notified 2025-02-10 - Bridgepoint Group Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15
Officers (15)
- John Daniel Dionne Director · appointed 2025
- Michelle Sylvia Scrimgeour Director · appointed 2025
- Ruth Catherine Prior Director · appointed 2024
- Cyrus Russi Jal Taraporevala Director · appointed 2023
- David Sean Plant Secretary · appointed 2022
- Mccall, Carolyn Julia, Dame Director · appointed 2021
- Archibald John Norman Director · appointed 2021
- Angeles Garcia Poveda Director · appointed 2021
- Timothy Score Director · appointed 2021
Show 6 former officers
- Alexandra Dadd Secretary · appointed 2021 · resigned 2022
- Scott Thomas Kumar Mody Secretary · appointed 2020 · resigned 2021
- William Nicholas Jackson Director · appointed 2019 · resigned 2024
- Paul Richard Gunner Director · appointed 2018 · resigned 2021
- Rachel Clare Thompson Secretary · appointed 2018 · resigned 2020
- Jonathan Raoul Hughes Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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