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Companies/04615819

Bregal (Custody) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
Bregal Capital LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191388357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GC
Graham CoxCurrent director
Appointed 2024-09-18 · 2 yrs · Finance Director, Europe
+5 others
EL
Edmund LazarusCurrent director
Appointed 2004-02-11 · 22 yrs · Private Equity Partner
+43 others
Show 9 historical appointments
DC
Dwight CupitResigned secretary
Resigned 2014-04-11 · 10 yrs
DC
Dwight CupitResigned director
Resigned 2014-04-11 · 10 yrs · Chief Financial Officer
AB
Adam BarronResigned directorResigned secretary
Resigned 2004-02-11 · 10 yrs · Director
DS
Dominic ShorthouseResigned directorResigned secretary
Resigned 2003-01-16 · 7 yrs · Company Director
ED
Etienne De VilliersResigned director
Resigned 2003-01-16 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-12
CorpInstant Companies LimitedResigned director
Resigned 2002-12-12

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active