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Companies/09303968

Bridgepoint Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 123773784
Significant influence or control

Notified 2024-10-11 · No cessation recorded

Source record 123773785
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2024-10-11

Source record 123400428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 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 2022-01-12 · 4 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
JH
Jonathan HughesCurrent director
Appointed 2019-08-19 · 7 yrs · Investment Banker
+110 others
Show 15 historical appointments
EW
Edward WoodsResigned director
Resigned 2024-08-12 · 1 yr · Director
WJ
William JacksonResigned director
Resigned 2019-08-19 · 4 yrs · Investment Banker
AJ
Adam JonesResigned director
Resigned 2019-03-25 · 5 yrs · Chief Operating Officer
PG
Paul GunnerResigned director
Resigned 2016-10-27 · 5 yrs · Finance Director
RT
Rachel ThompsonResigned secretary
Resigned 2015-10-05 · 5 yrs
JM
Jose MaldonadoResigned director
Resigned 2015-10-05 · 3 yrs · Company Director
BB
Benoit BassiResigned director
Resigned 2015-09-28 · 3 yrs · Company Director
CB
Charles BarterResigned director
Resigned 2015-04-01 · 6 yrs · Solicitor
JH
Jonathan HughesResigned director
Resigned 2015-04-01 · 1 yr · Investment Banker
CorpTravers Smith LimitedResigned director
Resigned 2014-11-10
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-11-10
IS
Ihor ShershunovychResigned director
Resigned 2014-11-10 · Director

Board profile

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