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Companies/11727708

Bg Nominee 3 Limited

Private Limited Company · Gerrards Cross

ActiveUnited KingdomIncorporated 2018Private 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
Bg Topco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 123362522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NR
Nathan Giles RunniclesCurrent director
Appointed 2025-11-24
+13 others
MH
Mark HowellCurrent director
Appointed 2023-08-11 · 3 yrs · Accountant And Director
+60 others
HE
Hywel EvansCurrent secretary
Appointed 2023-08-11 · 3 yrs
+6 others
PB
Phillip BrownCurrent director
Appointed 2023-08-11 · 3 yrs · Company Director
+4 others
Show 6 historical appointments
RM
Robert MannResigned director
Resigned 2020-01-06 · 3 yrs · Director
DM
David MckayResigned director
Resigned 2019-04-09 · 4 yrs · Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-12-14
CorpHuntsmoor LimitedResigned director
Resigned 2018-12-14
JH
James HarrisResigned director
Resigned 2018-12-14 · 4 yrs · Company Director
NS
Neil SmithResigned director
Resigned 2018-12-14 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active