Burgundy A2 Nominees Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBurgundy A2 Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-19 · No cessation recorded
Source record 109695323Bridgepoint Group PlcCorporate
Shares: over 25%, up to 50%
Notified 2021-06-10 · No cessation recorded
Source record 105696838People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalDP
David Sean PlantCurrent secretary
Appointed 2025-08-08 · 1 yr
JH+110 others
Jonathan HughesCurrent director
Appointed 2022-03-09 · 4 yrs · Alternative Asset Fund Manager
Show 4 historical appointments
AJ
Adam JonesResigned director
Resigned 2022-09-26 · 1 yr · Chief Operating Officer
PG
Paul GunnerResigned director
Resigned 2021-06-10 · Finance Director
SM
Scott ModyResigned secretary
Resigned 2021-06-10 · 4 yrs
CB
Charles BarterResigned director
Resigned 2021-06-10 · 5 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active