Bazalgette Finance PLC
Security dealing on own account · London
ActiveUnited KingdomIncorporated 2015Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBazalgette Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 6816074People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalMW
Mhairi Margaret WeirCurrent secretary
Appointed 2026-06-30
MM
Mariam Shahid Hamid MalikCurrent secretary
Appointed 2026-06-30
ER+6 others
Edward John RandolphCurrent director
Appointed 2025-09-03 · 1 yr · Senior Investment Director
AC+19 others
Andrew CoxCurrent director
Appointed 2018-03-23 · 8 yrs · Managing Director, Infrastructure
Show 15 historical appointments
ES
Emuoborohwo SiakpereResigned secretary
Resigned 2023-06-22 · 3 yrs
CC
Celia CarlisleResigned secretary
Resigned 2022-07-05 · 3 yrs
CM
Christopher John MorganResigned director
Resigned 2021-09-30 · 3 yrs · Investment Director
LF
Louis Javier FaleroResigned director
Resigned 2019-11-06 · 2 yrs · Fund Manager
VB
Valmai BarclayResigned secretary
Resigned 2018-04-11 · 5 yrs
MB
Meriel BennettResigned secretary
Resigned 2018-01-23
RJ
Rukhi JohalResigned secretary
Resigned 2017-09-29
CC
Celia CarlisleResigned secretary
Resigned 2017-09-29
AR
Angela RoshierResigned director
Resigned 2016-09-02 · 3 yrs · Partner And Head Of Asset Management
MT
Moira Turnbull FoxResigned director
Resigned 2016-03-17 · Senior Director
TL
Tracey LeeResigned secretary
Resigned 2015-08-26 · 2 yrs
JK
Jaroslava KorpancovaResigned director
Resigned 2015-07-22 · 2 yrs · Managing Director
AW
Amanda WoodsResigned secretary
Resigned 2015-07-22
AF
Andrew FreemanResigned director
Resigned 2015-07-22 · Fund Manager
GT
Gavin TaitResigned director
Resigned 2015-07-22 · 6 yrs · Investment Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active