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Companies/10762305

Bridgepoint Growth Investco 1 Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 126568921
Bridgepoint Advisers Ii LimitedCorporate
Significant influence or control

Notified 2017-05-09 · No cessation recorded

Source record 133105720
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-09 · Ceased 2022-04-22

Source record 133042669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
XR
Xavier RobertCurrent director
Appointed 2026-06-01
+61 others
EW
Edward Garton WoodsCurrent director
Appointed 2026-06-01
RT
Rachel ThompsonCurrent director
Appointed 2023-12-21 · 2 yrs · Solicitor
+220 others
BM
Benjamin MartenCurrent director
Appointed 2023-12-21 · 2 yrs · Solicitor
+75 others
DC
Duncan CalamCurrent director
Appointed 2017-05-15 · 9 yrs · Company Director
+13 others
Show 4 historical appointments
AJ
Adam JonesResigned director
Resigned 2023-12-21 · Chief Operating Officer
DP
David PlantResigned director
Resigned 2023-12-21 · 2 yrs · Solicitor
PG
Paul GunnerResigned director
Resigned 2017-05-09 · Finance Director
CB
Charles BarterResigned director
Resigned 2017-05-09 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active