BGF5 (Nominee) Limited
Company 14185408 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.
4 directors on the board
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2022
- Danielle Tyler Director · appointed 2025
- Graham Wood Director · appointed 2022
3.4y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2022
- Danielle Tyler Director · appointed 2025
- Graham Wood Director · appointed 2022
1
also govern a charity
0
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 50Construction 12Business services 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.
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
- Barwood Capital Limited 4 shared directors
- Bccim Ukri General Partner Limited 4 shared directors
- Barwood General Partner Growth Fund (IV) Limited 4 shared directors
- BGF4 (Nominee) Limited 4 shared directors
- BCL Bracknell Limited 4 shared directors
- Bccim GP Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14185408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2022 |
| 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)
64306 - Activities of real estate investment trusts
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.
- Barwood General Partner Growth Fund (V) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BGF5 (Bristol Aztec) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-24 - OC446641
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-30 - BGF5 (Bracknell 2) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-05-05 - BGF5 (Whittlesford) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-24 - BGF5 (Whittlesford 1) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-16 - BGF5 (Whittlesford 2) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-16 - BGF5 (SS Doncaster) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-07 - BGF5 (Hardwicke) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-09 - BGF5 (Whittlesford 1B) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-05 - BGF5 (Whittlesford 1A) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-06 - BGF5 (Stevenage) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-20 - Samara Care Development (Greenwich) LLP ceased 2025-07-21
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-28 - BGF5 (SS Lincoln) LLP ceased 2025-01-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-09 - BGF5 (SS Finance 1) LLP ceased 2025-01-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-30 - BGF5 (ST Chads) LLP ceased 2025-07-11
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-05-21
Officers (5)
- Danielle Tyler Director · appointed 2025
- Edward Guy Henson Director · appointed 2022
- Hugh Maxwell Elrington Director · appointed 2022
- Graham Wood Director · appointed 2022
Show 1 former officer
- Andrew Mark Egerton Barlow Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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