Bridgepoint Europe (SGP) LTD
Company SC332267 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.
3 directors on the board
- Edward Garton Woods Director · appointed 2017
- Xavier Jean Robert Director · appointed 2024
- Benjamin John Marten Director · appointed 2026
3.8y median 2.4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Edward Garton Woods Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Edward Garton Woods Director · appointed 2017
- Xavier Jean Robert Director · appointed 2024
- Benjamin John Marten Director · appointed 2026
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 258Other 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.
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
- Bridgepoint Capital (Nominees) Limited 3 shared directors
- Georgetown (Nominees) Limited 3 shared directors
- Bridgepoint Europe III (GP) Limited 3 shared directors
- 101 Investments (GP) Limited 3 shared directors
- Bridgepoint Europe IV (Nominees) Limited 3 shared directors
- Bbtps GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC332267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2007 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BEV GP LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Bridgepoint Europe IV General Partner L.P.
right to appoint and remove person · notified 2017-07-24 - Bridgepoint Europe IV General Partner 'F' L.P.
right to appoint and remove person · notified 2017-07-24 - Moneycorp Technologies Limited
75-100% shares, 75-100% voting · notified 2017-08-04 - TTT Moneycorp Limited
75-100% shares, 75-100% voting · notified 2017-08-04 - Moneycorp CFX Limited
75-100% shares, 75-100% voting · notified 2017-08-04 - Moneycorp Financial Risk Management Limited
75-100% shares, 75-100% voting · notified 2017-08-04 - BE VI GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-09-07 - First Rate FX Limited
significant influence · notified 2018-01-31 - Moneycorp Shared Services Limited
significant influence · notified 2018-06-27 - Bridgepoint Advantage GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-01-14 - BEP IV GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-07-26 - Bridgepoint Europe VII GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-07-06 - Bridgepoint Europe V Finance GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-06-12 - Wigeavenmore GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-01-22 - Bridgepoint Europe VI Finance GP LLP
right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2024-02-05 - Bridgepoint Europe VI Bridge 3 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-09 - Bridgepoint Europe VI Bridge Holding GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-09 - Bridgepoint Europe VI Bridge 2 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-09 - Bridgepoint Europe VI Bridge GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-09 - Bridgepoint Europe Viii GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-05-15 - Bridgepoint Private Equity (Spain) GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-08-05 - BE MS NO.1 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-03-03 - Camelot Topco Limited ceased 2019-12-18
75-100% shares, 75-100% voting · notified 2016-04-06 - Hobbycraft Group Limited ceased 2023-06-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Care UK Holdings Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mapil Topco Limited ceased 2021-12-15
50-75% shares, 50-75% voting · notified 2016-04-14
Officers (12)
- Benjamin John Marten Director · appointed 2026
- Xavier Jean Robert Director · appointed 2024
- Scott Thomas Kumar Mody Secretary · appointed 2020
- Edward Garton Woods Director · appointed 2017
Show 8 former officers
- Guy Patrick Weldon Director · appointed 2013 · resigned 2023
- Paul Richard Gunner Director · appointed 2010 · resigned 2022
- Rachel Clare Thompson Secretary · appointed 2010 · resigned 2020
- David Marsh Hankin Secretary · appointed 2009 · resigned 2010
- Alastair Ronald Gibbons Director · appointed 2007 · resigned 2013
- Benjamin Elliot Freeman Director · appointed 2007 · resigned 2011
- Barry Lawson Secretary · appointed 2007 · resigned 2008
- William Nicholas Jackson Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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