BMF Holdco Limited
Company 12524044 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.
3 directors on the board
- Timothy Donal North Surridge Director · appointed 2020
- Edward Michael Bear Grylls Director · appointed 2020
- Christopher Henry George St George Director · appointed 2020
Directors past 6 years
- Timothy Donal North Surridge Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Timothy Donal North Surridge Director · appointed 2020
- Edward Michael Bear Grylls Director · appointed 2020
- Christopher Henry George St George Director · appointed 2020
Left in the last 12 months
- David Anthony John St George Director · appointed 2020 · resigned 2025
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.
Related organisations
- NM Capital Limited 2 shared directors
Connected through a shared director
- Essura Limited 1 shared director
- Luceco PLC 1 shared director
- Llanbedrog Headland Company Limited 1 shared director
- BGV Global LTD 1 shared director
- YBG Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12524044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| Address | 69-71 LAMBETH WALK, LONDON, SE11 6DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Christopher Henry George St George
25-50% shares, 25-50% voting · notified 2020-09-01 - Timothy Donal North Surridge ceased 2020-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18 - BE Military FIT Holdings LTD
25-50% shares, 25-50% voting · notified 2020-11-16 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HPO Technologies Limited
75-100% shares, 75-100% voting · notified 2020-09-09 - BMF Franchising UK Limited
75-100% shares, 75-100% voting · notified 2020-09-14
Officers (5)
- Edward Michael Bear Grylls Director · appointed 2020
- Christopher Henry George St George Director · appointed 2020
- Timothy Donal North Surridge Director · appointed 2020
Show 2 former officers
- Rupert David Tate Director · appointed 2020 · resigned 2024
- David Anthony John St George Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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