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Companies/01899316

Bridgepoint Advisers Holdings

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1985Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bridgepoint Advisers Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113760622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 73 historical
RP
Ruth PriorCurrent director
Appointed 2026-05-18
+83 others
DP
David PlantCurrent director
Appointed 2024-02-13 · 2 yrs · Solicitor
+55 others
PK
Paul KoziarskiCurrent director
Appointed 2024-02-13 · 2 yrs · Finance Director
+102 others
RT
Rachel ThompsonCurrent director
Appointed 2021-12-10 · 4 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
JH
Jonathan HughesCurrent director
Appointed 2002-09-24 · 24 yrs · Venture Capitalist
+110 others
Show 73 historical appointments
EW
Edward WoodsResigned director
Resigned 2024-03-04 · 2 yrs · Director
AJ
Adam JonesResigned director
Resigned 2019-03-25 · 5 yrs · Chief Operating Officer
PG
Paul GunnerResigned director
Resigned 2017-04-12 · 4 yrs · Finance Director
EW
Emma WatfordResigned director
Resigned 2016-07-26 · Director
DV
Denis VillafrancaResigned director
Resigned 2015-10-06 · 1 yr · Investment Professional
HP
Hector PerezResigned director
Resigned 2015-10-06 · 1 yr · Investment Professional
VB
Vincent BaudetResigned director
Resigned 2015-09-14 · 1 yr · Investment Professional
JZ
Jonathan ZhouResigned director
Resigned 2015-06-22 · 1 yr · Company Director
MZ
Marc ZugelResigned director
Resigned 2015-06-22 · 1 yr · Company Director
CB
Christopher BellResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
WP
William PaulResigned director
Resigned 2012-01-03 · 5 yrs · Private Equity Exective
FP
Frederic PescatoriResigned director
Resigned 2012-01-03 · 5 yrs · None
HG
Hamish GrantResigned director
Resigned 2012-01-03 · 5 yrs · Investment Banker
JW
Jamie WyattResigned director
Resigned 2012-01-03 · 5 yrs · Investment Banker
JM
Jason McgibbonResigned director
Resigned 2012-01-03 · 5 yrs · None
LJ
Lars JohanssonResigned director
Resigned 2011-01-01 · 4 yrs · Investment Banker
MD
Martin DunnResigned director
Resigned 2011-01-01 · 6 yrs · None
RT
Rachel ThompsonResigned secretary
Resigned 2010-01-26 · 10 yrs
RS
Roderick SelkirkResigned director
Resigned 2009-10-02 · 5 yrs · None
SG
Stephen GreenResigned director
Resigned 2009-10-02 · 5 yrs · None
DH
David HankinResigned secretary
Resigned 2009-02-17
CB
Charles BarterResigned director
Resigned 2008-11-24 · 13 yrs · Solicitor
JL
Jan LovgrenResigned director
Resigned 2008-07-01 · 4 yrs · Company Director
XR
Xavier RobertResigned director
Resigned 2008-04-01 · 9 yrs · Company Director
JD
John DavisonResigned director
Resigned 2008-04-01 · 1 yr · Investment Banker
VB
Vincent BrianconResigned director
Resigned 2008-04-01 · 3 yrs · Company Director
LR
Lucio RanaudoResigned director
Resigned 2008-04-01 · 3 yrs · Company Director
CB
Christopher BusbyResigned director
Resigned 2008-04-01 · 9 yrs · Investment Banker
PF
Patrick FoxResigned director
Resigned 2008-04-01 · 7 yrs · Investment Banker
WT
William TanResigned director
Resigned 2007-04-24 · 8 yrs · Company Director
JB
John BarberResigned director
Resigned 2007-04-24 · 9 yrs · Company Director
UK
Uwe KolbResigned director
Resigned 2006-06-27 · 6 yrs · Company Director
VT
Valerie TexierResigned director
Resigned 2005-01-01 · 6 yrs · Investment Manager
MB
Michael BlackResigned director
Resigned 2005-01-01 · 12 yrs · Venture Capitalist
MD
Michael DavyResigned director
Resigned 2003-09-10 · 13 yrs · Venture Capital
GW
Guy WeldonResigned director
Resigned 2003-09-10 · 20 yrs · Venture Capitalist
RM
Robert MooresResigned director
Resigned 2003-09-10 · 11 yrs · Venture Capitalist
BB
Benoit BassiResigned director
Resigned 2002-03-20 · 15 yrs · Venture Capital
GB
Guido BelliResigned director
Resigned 2002-03-20 · 6 yrs · Venture Capitalist
WL
Wolfgang LenoirResigned director
Resigned 2002-03-20 · 2 yrs · Venture Capital Executive
JL
Juan Lopez QuesadaResigned director
Resigned 2002-03-20 · 5 yrs · Venture Capitalist
JM
Jose MaldonadoResigned director
Resigned 2002-03-20 · 15 yrs · Venture Capitalist
VG
Vincent GwilliamResigned director
Resigned 2002-02-07 · 13 yrs · Investment Banker
MW
Mark WordsworthResigned director
Resigned 2002-02-07 · 2 yrs · Investment Banker
AL
Alan LewisResigned director
Resigned 2002-02-07 · 6 yrs · Investment Banker
KR
Kevin ReynoldsResigned director
Resigned 2002-02-07 · 10 yrs · Investment Banker
MH
Mark HarfordResigned director
Resigned 2002-02-07 · 3 yrs · Company Finance Director
JM
James MurrayResigned director
Resigned 2002-02-07 · 15 yrs · Corporate Communications
CO
Christopher OldroydResigned director
Resigned 2002-02-07 · 10 yrs · Investment Banker
AG
Alastair GibbonsResigned director
Resigned 2002-02-07 · 11 yrs · Investment Banker
GD
Graham DewhirstResigned director
Resigned 2002-02-07 · 4 yrs · Investment Banker
AH
Anthony HalliganResigned director
Resigned 2001-04-02 · Finance Director
WJ
William JacksonResigned director
Resigned 2001-04-02 · 16 yrs · Investment Banker
BL
Barry LawsonResigned secretary
Resigned 2000-03-24 · 8 yrs
JR
John RogersonResigned director
Resigned 1998-05-05 · 1 yr · Chief Operating Officer
RN
Ruth NicholsonResigned secretary
Resigned 1997-10-27 · 2 yrs
GJ
Glyn JonesResigned director
Resigned 1997-04-28 · 1 yr · Banker
MC
Malcolm CameronResigned director
Resigned 1997-04-28 · 2 yrs · Bank Executive
KC
Keith ChurchmanResigned director
Resigned 1996-11-28 · 5 yrs · Investment Banker
PM
Paul MynersResigned director
Resigned 1996-07-03 · 3 yrs · Company Director
HS
Hugh ShawResigned director
Resigned 1995-04-28 · 4 yrs · Banker
PW
Paul WhitneyResigned director
Resigned 1995-03-14 · 1 yr · Investment Banker
RB
Roger ByattResigned director
Resigned 1993-01-25 · 1 yr · Banker
SD
Sidney DonaldResigned director
Resigned 1992-03-14 · 1 yr · Investment Banker
JD
John DruryResigned director
Resigned 1992-03-14 · Investment Banker
CM
Christopher MccannResigned director
Resigned 1992-03-14 · 8 yrs · Investment Banker
JL
James LittlerResigned director
Resigned 1992-03-14 · Investment Banker
PJ
Patrick JenningsResigned director
Resigned 1992-03-14 · 3 yrs · Banker
DS
David ShawResigned director
Resigned 1992-03-14 · 16 yrs · Investment Banker
IR
Iain RobertsonResigned director
Resigned 1992-03-14 · Investment Banker
SL
Sally LewisResigned secretary
Resigned 1992-03-14 · 5 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active