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Company · Cramlington

Bgrp Holdings Limited

Activities of distribution holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bgrp Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Duncan Smith 2024-2026 Director View profile
  2. Daniel Robert Pinchard 2022-2025 Director View profile
  3. Peter Mark Iain Short 2022-2024 Director View profile
  4. Ian Richard Simpson 2021-2022 Director View profile
  5. Andrew John Atkins 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of distribution holding companies
Incorporated
06/01/2021
Registered office
Cramlington
Previous names
BBB Holdco 1 Limited (until 22/04/2021)
BBB Holdco Limited (until 19/04/2021)

Ownership

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.

Group

  1. Bgrp Holdings Limited is controlled by Comhar Capital (1806) Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2021-01-06, ceased 2021-01-28 · source: Companies House PSC register
  2. Comhar Capital (1806) Limited is controlled by Comhar Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 · source: Companies House PSC register
  3. Comhar Capital Limited is controlled by Hawksford Trustees Jersey Limited
    Evidence
    active significant influence · notified 2018-05-15 · source: Companies House PSC register

Ultimately controlled by Hawksford Trustees Jersey Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

8 directors on the board

3.3y median 3.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
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.

Finance 13Construction 12Manufacturing 9Dormant 7Business services 6Professional services 5Tech and media 4Utilities 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13115461
Status
Active
Type
Private Limited Company
Accounts next due
29/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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