BG Topco 3 Limited

Company 11529077 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.

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.

directors on the board

2.2y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Tech and media 32Business services 9Finance 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Roadworks Information Limited 3 shared directors
BG Midco 3 Limited 3 shared directors
BG Nominee 3 Limited 3 shared directors
Buchanan Computing Limited 2 shared directors
Causeway Technologies Limited 2 shared directors
Causeway Software Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11529077
Status	Active
Type	Private Limited Company
Incorporated	21/08/2018
Address	THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Causeway Technologies Limited
ownership of shares 75-100% voting rights 75-100%
Bridgepoint Growth Nominees Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Nathan Giles Runnicles Director · appointed 2025
Mark Howell Director · appointed 2023
Hywel Evans Secretary · appointed 2023
Phillip Brown Director · appointed 2023

Show 10 former officers

Stella Mary Donoghue Director · appointed 2021 · resigned 2023
Daniels, OBE, Leon Alistair Director · appointed 2021 · resigned 2023
Robert Fraser Mann Director · appointed 2020 · resigned 2023
Alastair Ronald Gibbons Director · appointed 2019 · resigned 2023
David James Mckay Director · appointed 2019 · resigned 2023
Neil Edwin Smith Director · appointed 2018 · resigned 2019
James Hugo Harris Director · appointed 2018 · resigned 2023
O'Neill, Shane Gregory, Dr Director · appointed 2018 · resigned 2018
Duncan Richard Calam Director · appointed 2018 · resigned 2019
Mayank Kanga Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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