Company
BG Topco 24 Limited
BG Topco 24 Limited is an active UK company (number 16660442), incorporated 2025, with 6 current directors including Julian James Lawrence Masters and David James Mckay. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Duncan Richard Calam 2025-2026 View profile
- Jacquelyn Jean O'Mahony 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2025
Ownership
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.
- Roger Anthony Bradbury
25-50% shares, 25-50% voting · notified 2025-09-30 - BG II GP LLP
50-75% shares, 50-75% voting · notified 2025-08-19 - Bridgepoint Advisers II Limited
significant influence · notified 2025-08-19
Group
- BG Topco 24 Limited
is controlled by Roger Anthony Bradbury
Evidence
active 25-50% shares, 25-50% voting · notified 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Roger Anthony Bradbury.
6 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.
6 directors on the board
- Julian James Lawrence Masters Director · appointed 2026
- Mayank Kanga Director · appointed 2025
- Aaron Stuart Powell Director · appointed 2025
- Roger Anthony Bradbury Director · appointed 2025
- David Anthony Hawes Director · appointed 2025
- David James Mckay Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Julian James Lawrence Masters Director · appointed 2026
- Mayank Kanga Director · appointed 2025
- Aaron Stuart Powell Director · appointed 2025
- Roger Anthony Bradbury Director · appointed 2025
- David Anthony Hawes Director · appointed 2025
- David James Mckay Director · appointed 2026
Left in the last 12 months
- Duncan Richard Calam Director · appointed 2025 · resigned 2026
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
- 16660442
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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