Bbgi Holding Limited
Activities of head offices · Maidenhead
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritish Columbia Investment Management CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-20 · No cessation recorded
Source record 135376035Show 1 ceased record
Bbgi Global Infrastructure S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-20
Source record 130055285People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalAM
Alison McdonnellCurrent director
Appointed 2024-02-05 · 2 yrs · Company Director
Show 11 historical appointments
DK
Dilip KejriwalResigned director
Resigned 2024-11-25 · 1 yr · Director
NH
Nicholas HarrisResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
RH
Robert HilgendorfResigned director
Resigned 2015-06-26 · 2 yrs · Director
IT
Ian TaylerResigned director
Resigned 2014-04-16 · 11 yrs · Chartered Accountant
FS
Frank SchrammResigned director
Resigned 2012-02-29 · 11 yrs · Director
CM
Charles MottResigned director
Resigned 2012-02-29 · 1 yr · Director
PB
Peter BallResigned director
Resigned 2012-02-29 · 5 yrs · Director
MP
Martin PughResigned director
Resigned 2011-12-14 · 10 yrs · Company Director
IT
Ian TaylerResigned secretary
Resigned 2011-12-14 · 14 yrs
DS
Dirk SoehngenResigned director
Resigned 2011-08-08 · Managing Director
ND
Nicholas DawsonResigned director
Resigned 2011-08-08 · 3 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active