Bridgepoint Credit Management Limited
Company 12164465 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bridgepoint Credit Limited 4 shared directors
- Bridgepoint Credit Advisers UK Limited 4 shared directors
- BC GP 1 Limited 3 shared directors
- Bridgepoint Credit Holdings Limited 3 shared directors
- BC GP 2 Limited 2 shared directors
- Bridgepoint Credit Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12164465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2019 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bridgepoint Credit Holdings Limited
ownership of shares 75-100% voting rights 25-50% - Eqt Ab ceased 2020
ownership of shares 75-100% voting rights 25-50%
Officers (10)
- Shamyl Khushal Director · appointed 2026
- Scott Thomas Kumar Mody Secretary · appointed 2020
- Jamie Mark Lucas Director · appointed 2020
- Paul Michael Johnson Director · appointed 2019
- Andrew David Konopelski Director · appointed 2019
Show 5 former officers
- Grant, Hamish Thomas, Mr. Director · appointed 2021 · resigned 2024
- Paul Richard Gunner Director · appointed 2021 · resigned 2022
- Paul Richard De Rome Director · appointed 2020 · resigned 2022
- Anna Josefin Nowen Wirkkala Director · appointed 2019 · resigned 2020
- Anna Maria Zehendner Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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