Bridgepoint Europe VII Nominees Limited
Company 13793519 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.
3 directors on the board
- Edward Garton Woods Director · appointed 2021
- Xavier Jean Robert Director · appointed 2026
- Benjamin John Marten Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Edward Garton Woods Director · appointed 2021
- Xavier Jean Robert Director · appointed 2026
- Benjamin John Marten Director · appointed 2023
Also govern a charity
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
- Bridgepoint Capital (Nominees) Limited 3 shared directors
- Georgetown (Nominees) Limited 3 shared directors
- Bridgepoint Europe III (GP) Limited 3 shared directors
- 101 Investments (GP) Limited 3 shared directors
- Bridgepoint Europe IV (Nominees) Limited 3 shared directors
- Bbtps GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13793519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2021 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lumapps UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 - 16089141
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19 - Defibstore LTD
50-75% voting · notified 2025-08-28 - Imperative Training LTD
50-75% voting · notified 2025-08-28 - Defib Machines Limited
50-75% voting · notified 2025-08-28 - First Rescue Training and Supplies LTD
50-75% voting · notified 2025-08-28 - Actium Topco (UK) Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Officers (5)
- Xavier Jean Robert Director · appointed 2026
- Benjamin John Marten Director · appointed 2023
- Edward Garton Woods Director · appointed 2021
- Scott Thomas Kumar Mody Secretary · appointed 2021
Show 1 former officer
- Paul Richard Gunner Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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