Becm I GP1 Limited
Overview
Becm I GP1 Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Becm I GP1 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ruth Catherine Prior | Director | 2026 | new |
| Jamie Mark Lucas | Director | 2025 | 1 yr |
| Scott Thomas Kumar Mody | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 9 June 2026Confirmation statement made up to this dateCompanies House company file
- 18 May 2026Edward Garton Woods left as directorCompanies House officer data
- 18 May 2026Ruth Catherine Prior appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 10 June 2025Edward Garton Woods appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jamie Mark Lucas | Director | 10 June 2025 | 33 other current boards |
| Ruth Catherine Prior | Director | 18 May 2026 | 86 other current boards |
| Scott Thomas Kumar Mody | Company secretary | 10 June 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Edward Garton Woods | Director | 10 June 2025 | 18 May 2026 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ruth Catherine Prior Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ruth Catherine Prior Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward Garton Woods Director · appointed 2025 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Becm I GP1 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 June 2026
- Next confirmation statement due
- 23 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC851674
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 10 June 2025
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- Group companies
- 460 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 June 2026
- Next confirmation statement due
- 23 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
6,534iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 6,534 companies, so it is likely an accountant, company formation agent or serviced office.
- Hoxton, Chambers & Co
- Leaper Traders & Co
- BK Capital Partners
- Oil, Gas & Power Co-Invest 2006-08 LP
- Bluegem L.P.
- Soho Square Capital I LP
- Capital Dynamics Mid-Market Direct III, LP
- Stratus SCP II Investors - A LP
- Stratus SCP II Investors - B LP
- Neo Capital III L.P.
- EQT VII (No.1) Limited Partnership
- EQT VII (No.2) Limited Partnership
- Stratus SCP II Investors - C LP
- EQT IA Co-Investment Limited Partnership
- EQT Special Cases Co-Investment Limited Partnership
- EQT VII Employee Co-Investment Limited Partnership
- Stratus SCP III Investors - Alpha LP
- Stratus SCP III Investors - Beta LP
- Stratus SCP III Investors - Gamma LP
- EQT Mid Market Asia III Co-Invest Platform (No.1) Limited Partnership
Showing 20 of 6,533 other companies. 6,533 of the 6,534 are active.Show moreShow fewerShow all 6,532 →
Same sector and place
110iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.110 other active companies have the same main business code (64999 Financial intermediation not elsewhere classified) and a registered office in the EH3 postcode district.
- VCP VII FP GP Limited
- Advent Management Life Sciences Limited
- Ares Management UK (GP) Limited
- Bridgepoint Private Equity (Spain) FP GP Limited
- Crombie Capital Trancoso Limited
- Macdonald Orr Limited
Showing 6 of 110Show moreShow fewerShow all 110 →
Recent news and events
From the public record
- 9 June 2026Confirmation statement made up to this dateCompanies House company file
- 18 May 2026Edward Garton Woods left as directorCompanies House officer data
- 18 May 2026Ruth Catherine Prior appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 10 June 2025Edward Garton Woods appointed directorCompanies House officer data
- 10 June 2025Jamie Mark Lucas appointed directorCompanies House officer data
- 10 June 2025Scott Thomas Kumar Mody appointed secretaryCompanies House officer data
- 10 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
460 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Credit Holdings LimitedCompany |
| 10 June 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Becm I LP | other control | 19 June 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.