Company · London
BPG Holdings II Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Vinay Ganesh Kumar 2024-2025 View profile
- Marco Vittorio Francescon 2022-2024 View profile
- Daniel Howard Webber 2022-2022 View profile
- Alexander James William Hoffman 2022-2024 View profile
- Anneka Kamel 2022-2022 View profile
- Vinay Kumar 2022-2022 View profile
- Tom Pryma 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/07/2022
- Registered office
- London
Group
No further corporate or individual controller is recorded above BPG Holdings II Limited on the PSC register - it appears to be the top of its group.
2 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.
2 directors on the board
- Frank Michael Pisch Director · appointed 2025
- Waleed Zafar Choudary Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank Michael Pisch Director · appointed 2025
- Waleed Zafar Choudary Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14234492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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