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Companies/03880081

Bridgepoint Advisers Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited 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
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 118124827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
RP
Ruth PriorCurrent director
Appointed 2026-05-18
+83 others
DP
David PlantCurrent director
Appointed 2023-12-20 · 2 yrs · Solicitor
+55 others
PK
Paul KoziarskiCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+102 others
RT
Rachel ThompsonCurrent director
Appointed 2021-10-19 · 4 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
JH
Jonathan HughesCurrent director
Appointed 2005-06-09 · 21 yrs · Investment Banker
+110 others
Show 24 historical appointments
EW
Edward WoodsResigned director
Resigned 2024-08-15 · 1 yr · Director
MD
Martin DunnResigned director
Resigned 2019-04-11 · 2 yrs · Investment Banker
AJ
Adam JonesResigned director
Resigned 2019-03-25 · 5 yrs · Chief Operating Officer
RT
Rachel ThompsonResigned secretary
Resigned 2015-10-05 · 5 yrs
FP
Frederic PescatoriResigned director
Resigned 2015-10-05 · 5 yrs · Company Director
JB
John BarberResigned director
Resigned 2015-10-05 · 3 yrs · Company Director
CB
Christopher BusbyResigned director
Resigned 2015-10-05 · 5 yrs · Company Director
GW
Guy WeldonResigned director
Resigned 2015-10-05 · 5 yrs · Company Director
MB
Michael BlackResigned director
Resigned 2015-10-05 · 5 yrs · Company Director
CB
Charles BarterResigned secretary
Resigned 2013-10-08 · 1 yr
JM
Jose MaldonadoResigned director
Resigned 2013-10-08 · 7 yrs · Venture Capitalist
BB
Benoit BassiResigned director
Resigned 2013-10-08 · 7 yrs · Venture Capital
CB
Charles BarterResigned director
Resigned 2010-06-21 · 5 yrs · Solicitor
RT
Rachel ThompsonResigned secretary
Resigned 2010-01-26 · 3 yrs
DH
David HankinResigned secretary
Resigned 2009-02-17
AG
Alastair GibbonsResigned director
Resigned 2006-04-14 · 7 yrs · Investment Banker
MH
Mark HarfordResigned director
Resigned 2002-02-04 · 3 yrs · Company Finance Director
KC
Keith ChurchmanResigned director
Resigned 2000-09-27 · 1 yr · Investment Banker
BL
Barry LawsonResigned secretary
Resigned 2000-06-06 · 8 yrs
WJ
William JacksonResigned directorResigned secretary
Resigned 1999-12-13 · 24 yrs · Investment Banker
DS
David ShawResigned director
Resigned 1999-12-13 · 10 yrs · Investment Banker
Resigned 1999-11-19
Resigned 1999-11-19

Board profile

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