BG Lower Midco 26 Limited
Company 16951566 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.
2 directors on the board
- Daniel Paxton Sheriff Director · appointed 2026
- Dominik Walter Kloiber Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Paxton Sheriff Director · appointed 2026
- Dominik Walter Kloiber Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Duncan Richard Calam Director · appointed 2026 · resigned 2026
- Joshua Kirk Hay Director · appointed 2026 · 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.
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
- Proximo Infra Limited 2 shared directors
- Uxolo Limited 2 shared directors
- TXF Limited 2 shared directors
- Kujenga Tech Limited 2 shared directors
- BG Topco 26 Limited 2 shared directors
- BG Upper Midco 26 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16951566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2026 |
| Address | UNIT 1 MADEIRA TOWER, 32 - 34 PONTON ROAD, LONDON, SW11 7BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | - |
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.
- BG Upper Midco 26 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG Bidco 26 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Officers (4)
- Daniel Paxton Sheriff Director · appointed 2026
- Dominik Walter Kloiber Director · appointed 2026
Show 2 former officers
- Duncan Richard Calam Director · appointed 2026 · resigned 2026
- Joshua Kirk Hay Director · appointed 2026 · resigned 2026
Directors and officers on the Companies House record, current and former.
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