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Company

BFG (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BFG (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Allan Russell Bowie 2022-2023 Director View profile
  2. Nicholas Rodger Clark 2020-2022 Director View profile
  3. Susan Mary Godfrey 2018-2018 Director View profile
  4. Alan George Hill 2018-2020 Director View profile
  5. Susan Godfrey 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2018

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.

  • Wayne Godfrey ceased 2018-04-24
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - confirmed: also a director of this company
  • Wayne Godfrey ceased 2024-10-29
    25-50% shares, 25-50% voting · notified 2018-07-13 - confirmed: also a director of this company
  • Browns Food Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29

Group

  1. BFG (Holdings) Limited is controlled by Wayne Godfrey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20, ceased 2018-04-24 · source: Companies House PSC register

Ultimately controlled by Wayne Godfrey.

5 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

5.4y median 5.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Retail and trade 25Manufacturing 15Professional services 7Dormant 6Business services 3Other services 1Transport 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
SC594895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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