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Companies/12465481

Bgf4 (Nominee) Limited

Private Limited Company · Towcester

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-15 · No cessation recorded

Source record 12228195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
DS
Danielle SheppardCurrent director
Appointed 2025-02-05 · 1 yr · None
+7 others
Appointed 2020-02-15 · 6 yrs
+323 others
GW
Graham WoodCurrent director
Appointed 2020-02-15 · 6 yrs · Chief Financial Officer
+26 others
EH
Edward HensonCurrent director
Appointed 2020-02-15 · 6 yrs · Investment Director
+41 others
JG
Joanna GreensladeCurrent director
Appointed 2020-02-15 · 6 yrs · Finance Director
+51 others
HE
Hugh ElringtonCurrent director
Appointed 2020-02-15 · 6 yrs · Real Estate Investment
+39 others
SC
Stephen ChambersCurrent director
Appointed 2020-02-15 · 6 yrs · Company Director
+64 others
Show 1 historical appointment
AB
Andrew BarlowResigned director
Resigned 2020-02-15 · 4 yrs · None

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active