BGF4 (Nominee) Limited

Company 12465481 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

5.6y median 6.4y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 63Construction 14Business services 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Barwood General Partner Growth Fund (IV) Limited 6 shared directors
BCL Bracknell Limited 6 shared directors
Barwood Capital Limited 5 shared directors
Bccim Ukri General Partner Limited 5 shared directors
Barwood General Partner 2017 (Nominee) Limited 4 shared directors
Barwood Capital (Ripdm1) Limited 4 shared directors

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

Company details

Number	12465481
Status	Active
Type	Private Limited Company
Incorporated	15/02/2020
Address	GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Barwood General Partner Growth Fund (Iv) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Tyler, Danielle Director · appointed 2025
Henson, Edward Guy Director · appointed 2020
Elrington, Hugh Maxwell Director · appointed 2020
Chambers, Stephen John Director · appointed 2020
Greenslade, Joanna Avril Director · appointed 2020
Wood, Graham Director · appointed 2020
Barlow, Andrew Mark Egerton Former Director · appointed 2020 · resigned 2024

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

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