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Companies/05369392

101 Investments (Gp) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Bridgepoint Advisers HoldingsCorporate
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 130410340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
EW
Edward Garton WoodsCurrent director
Appointed 2026-06-02
BM
Benjamin MartenCurrent director
Appointed 2026-06-01
+75 others
XR
Xavier RobertCurrent director
Appointed 2024-03-04 · 2 yrs · Company Director
+61 others
PK
Paul KoziarskiCurrent director
Appointed 2023-12-18 · 2 yrs · Finance Director
+102 others
RT
Rachel ThompsonCurrent director
Appointed 2022-01-18 · 4 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
Show 18 historical appointments
DP
David PlantResigned director
Resigned 2023-12-18 · 2 yrs · Solicitor
AJ
Adam JonesResigned director
Resigned 2022-03-10 · 2 yrs · Chief Operating Officer
CB
Charles BarterResigned director
Resigned 2014-03-04 · 7 yrs · Solicitor
GW
Guy WeldonResigned director
Resigned 2013-10-16 · 10 yrs · Investment Banker
PG
Paul GunnerResigned director
Resigned 2010-09-16 · 11 yrs · None
RT
Rachel ThompsonResigned secretary
Resigned 2010-01-26 · 10 yrs
DH
David HankinResigned secretary
Resigned 2008-07-24 · 1 yr
JH
Jonathan HughesResigned director
Resigned 2005-06-09 · 20 yrs · Investment Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-18
CorpInstant Companies LimitedResigned director
Resigned 2005-02-18
BL
Barry LawsonResigned secretary
Resigned 2005-02-18 · 3 yrs
AL
Alan LewisResigned director
Resigned 2005-02-18 · 5 yrs · Director
MH
Mark HarfordResigned director
Resigned 2005-02-18 · Director
BF
Benjamin FreemanResigned director
Resigned 2005-02-18 · 6 yrs · Director
AG
Alastair GibbonsResigned director
Resigned 2005-02-18 · 8 yrs · Director
WJ
William JacksonResigned director
Resigned 2005-02-18 · 7 yrs · Director
GD
Graham DewhirstResigned director
Resigned 2005-02-18 · 1 yr · Director
DS
David ShawResigned director
Resigned 2005-02-18 · 2 yrs · Director

Board profile

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