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Companies/03021266

B S G Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 132187858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
DS
David SandersCurrent director
Appointed 2026-06-25
+2 others
SA
Safa Al ShammaCurrent director
Appointed 2025-06-26 · 1 yr · Doctor
+2 others
PM
Paul MccauleyCurrent director
Appointed 2024-07-01 · 2 yrs · Head Of Multi Asset Strategies
+1 other
AM
Allan MorrisCurrent director
Appointed 2024-06-21 · 2 yrs · Doctor
+3 others
Show 49 historical appointments
HG
Harriet GordonResigned director
Resigned 2024-06-21 · 2 yrs · Doctor
HS
Helen SteedResigned director
Resigned 2023-06-21 · 2 yrs · Doctor
CR
Colin ReesResigned director
Resigned 2022-06-23 · 1 yr · Doctor
AS
Adrian StanleyResigned director
Resigned 2021-06-21 · 1 yr · Doctor
BO
Beverly Claire OatesResigned director
Resigned 2021-06-01 · 3 yrs · Doctor
AV
Andrew VeitchResigned director
Resigned 2020-06-15 · 2 yrs · Doctor
MH
Mark HackerResigned director
Resigned 2019-06-18 · 3 yrs · Chief Executive
AE
Anton EmmanuelResigned director
Resigned 2019-02-07 · 1 yr · Consultant Physician
RG
Richard GardnerResigned secretary
Resigned 2018-06-05
DM
Donald McphersonResigned director
Resigned 2018-06-04 · 3 yrs · Consultant Physician
CK
Christopher KavanaghResigned director
Resigned 2018-06-04 · Investment Management
AM
Alastair MckinlayResigned director
Resigned 2018-06-04 · 2 yrs · Consultant Physician
CE
Cathryn EdwardsResigned director
Resigned 2018-06-04 · 2 yrs · Consultant Physician
NT
Nicholas ThompsonResigned director
Resigned 2015-07-01 · 3 yrs · Doctor
IF
Ian ForgacsResigned director
Resigned 2014-06-20 · 3 yrs · Consultant Physician
JE
Jayne EadenResigned director
Resigned 2014-03-14 · 4 yrs · Consultant Gastroenterologist
DL
Duncan LoftResigned director
Resigned 2013-06-24 · 4 yrs · Hospital Doctor
IG
Ian GilmoreResigned director
Resigned 2012-06-17 · 2 yrs · Physician
JR
Jonathan RhodesResigned director
Resigned 2010-03-25 · 2 yrs · Physician
CM
Charles MurrayResigned director
Resigned 2009-03-25 · 4 yrs · Doctor
KP
Kelvin PalmerResigned director
Resigned 2008-03-10 · 2 yrs · Dr
MD
Mounes DakkakResigned director
Resigned 2008-03-10 · 5 yrs · Consultant Gastroenterologist
SK
Suneil KapadiaResigned director
Resigned 2007-03-26 · 3 yrs · Physician
MF
Michael FarthingResigned directorResigned secretary
Resigned 2007-03-26 · Physician
AM
Anthony MorrisResigned director
Resigned 2006-03-23 · 1 yr · Doctor
AH
Adam HarrisResigned director
Resigned 2005-03-16 · 4 yrs · Doctor
EE
Elwyn EliasResigned director
Resigned 2005-03-16 · 1 yr · Doctor
MH
Michael HellierResigned director
Resigned 2004-03-23 · Doctor
JD
John De CaesteckerResigned director
Resigned 2003-03-25 · 4 yrs · Doctor
NW
Nicholas WrightResigned director
Resigned 2003-03-25 · Pathologist
CN
Chuka NwokoloResigned director
Resigned 2003-03-24 · 4 yrs · Doctor
RA
Robert AllanResigned director
Resigned 2002-03-20 · 1 yr · Doctor Of Medicine
CorpD A Nominees LimitedResigned secretaryResigned director
Resigned 2001-03-21 · 18 yrs
DJ
Derek JewellResigned director
Resigned 2001-03-20 · Physician
JS
Jeremy SandersonResigned director
Resigned 2001-03-20 · 3 yrs · Doctor Of Medicine
AA
Anthony AxonResigned director
Resigned 2000-03-20 · 1 yr · Physician
AF
Alastair ForbesResigned director
Resigned 2000-03-20 · 1 yr · Physician
DL
Duncan LoftResigned directorResigned secretary
Resigned 2000-03-20 · 3 yrs · Doctor
BC
Brian CooperResigned director
Resigned 2000-03-20 · 3 yrs · Consultant Physician Bsg Treas
AM
Alberto MontoriResigned director
Resigned 1996-03-19 · 2 yrs · Professor Of Medicine
RA
Robert AllanResigned director
Resigned 1995-05-11 · 5 yrs · Doctor
RW
Robert WaltResigned director
Resigned 1995-05-11 · 5 yrs · Doctor
RT
Rodney TaylorResigned director
Resigned 1995-05-11 · 5 yrs · Doctor
RM
Richard MonkcomResigned secretary
Resigned 1995-02-13

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active