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Company · Edinburgh

Bridgepoint Capital Scottish GP Limited

Bridgepoint Capital Scottish GP Limited is an active UK company (number SC184079), incorporated 1998, with 3 current directors including Edward Garton Woods and Benjamin John Marten. Source: Companies House, updated 25th October 2026.

Financial intermediation not elsewhere classified

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Bridgepoint Capital Scottish GP Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Paul Richard Gunner 2019-2022 Director View profile
  2. Mark John Harford 2002-2005 Director View profile
  3. William Nicholas Jackson 2002-2023 Director View profile
  4. David Robert Shaw 1999-2007 Director View profile
  5. Keith Howard Churchman 1998-2002 Director View profile
  6. Christopher Conor Mccann 1998-2001 Director View profile
  7. WJB (Directors) Limited 1998-1998 Corporate nominee director View profile
  8. Rachel Clare Thompson 2010-2020 Secretary View profile
  9. David Marsh Hankin 2009-2010 Secretary View profile
  10. Barry Lawson 2000-2008 Secretary View profile
  11. Ruth Nicholson 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
23/03/1998
Registered office
Edinburgh

Ownership

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.

Group

  1. Bridgepoint Capital Scottish GP Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  5. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Bridgepoint Group PLC.

459 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

3 directors on the board

1.1y median 0.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 262Other services 4Utilities 2Hospitality 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC184079
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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