Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12827322

Bridgewater Investment Holdings PLC

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Martley Capital Office Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-09 · No cessation recorded

Source record 131610058
Show 2 ceased records
Lash Capital Llp Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · Ceased 2022-11-16

Source record 133727796
M7 Real Estate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-20 · Ceased 2022-03-04

Source record 132986497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JT
Jack ThomsCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+84 others
AL
Alison LambertCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+39 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
+399 others
Show 11 historical appointments
AO
Andrea O KeeffeResigned director
Resigned 2022-10-10 · 1 yr · Company Director
IW
Ian WhiteResigned director
Resigned 2022-10-10 · 1 yr · Chartered Surveyor
EC
Edmund CrastonResigned director
Resigned 2022-10-10 · 2 yrs · Company Director
RC
Richard Croft SharlandResigned director
Resigned 2020-08-20 · 2 yrs · Businessman
TP
Thomas PearmanResigned director
Resigned 2020-08-20 · 2 yrs · Businessman
TP
Thomas PearmanResigned secretary
Resigned 2020-08-20 · 1 yr
JM
John MurnaghanResigned director
Resigned 2020-08-20 · 2 yrs · Surveyor
DS
David SimmondsResigned director
Resigned 2020-08-20 · 2 yrs · Cfo
DE
David EbbrellResigned director
Resigned 2020-08-20 · 2 yrs · Director
TD
Teresa DyerResigned director
Resigned 2020-08-20 · 2 yrs · Real Estate Investment Management
JT
Jack ThomsResigned director
Resigned 2020-08-20 · 2 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active