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Companies/10657226

Bgf Group PLC

Fund management activities · London

ActiveUnited KingdomIncorporated 2017Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Uberior Investments LimitedCorporate
Significant influence or control

Notified 2017-05-23 · No cessation recorded

Source record 109499787
Hsbc (Bgf) Investments LimitedCorporate
Significant influence or control

Notified 2017-05-23 · No cessation recorded

Source record 109605282
Barclays Funds Investments LimitedCorporate
Significant influence or control

Notified 2017-05-23 · No cessation recorded

Source record 109605283
Rbs Sme Investments LimitedCorporate
Significant influence or control

Notified 2017-05-23 · No cessation recorded

Source record 109605388
Show 1 ceased record
Business Growth Fund PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-07 · Ceased 2017-05-23

Source record 117537475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 12 historical
AM
Ann Maria MccarthyCurrent secretary
Appointed 2026-08-14
BB
Benjamin Julius BarkerCurrent director
Appointed 2026-02-11
+3 others
AD
Anita DougallCurrent director
Appointed 2025-11-01 · Director
+10 others
RB
Rosaleen BlairCurrent director
Appointed 2024-07-01 · 2 yrs · Non Executive Director
+25 others
CO
Christopher OldsCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+19 others
MD
Mark DalyCurrent director
Appointed 2024-05-03 · 2 yrs · Banker
+22 others
IL
Ian LivingstonCurrent director
Appointed 2024-01-01 · 2 yrs · Non-Executive Chair
+1 other
JS
James StrangCurrent director
Appointed 2021-01-19 · 5 yrs · Non Executive Director
+6 others
KI
Kristina IsherwoodCurrent director
Appointed 2021-01-19 · 5 yrs · Non-Executive Director
+11 others
AG
Andrew GregoryCurrent director
Appointed 2020-07-16 · 6 yrs · Director
+19 others
SJ
Stuart JohnstoneCurrent director
Appointed 2018-04-19 · 8 yrs · Banker
+1 other
JC
James ChewCurrent director
Appointed 2017-05-23 · 9 yrs · Banker
+1 other
Show 12 historical appointments
SP
Steven PoulterResigned director
Resigned 2020-10-15 · 5 yrs · Banker
AR
Anthony RuddResigned director
Resigned 2017-05-23 · 3 yrs · Company Director
KW
Kevin WallResigned director
Resigned 2017-05-23 · 3 yrs · Banker
DN
Diana NobleResigned director
Resigned 2017-05-23 · 2 yrs · Non Executive Director
SM
Stephen MurphyResigned director
Resigned 2017-05-23 · 4 yrs · Non Executive Director
AW
Adrian WhiteResigned director
Resigned 2017-05-23 · 6 yrs · Banker
NJ
Neil JohnsonResigned director
Resigned 2017-05-23 · 6 yrs · Non Executive Director
TB
Timothy BoagResigned director
Resigned 2017-05-23 · Banker
DM
David MurrayResigned secretary
Resigned 2017-05-23 · 9 yrs
AA
Alice AvisResigned director
Resigned 2017-05-23 · 8 yrs · Non Executive Director
SW
Stephen WeltonResigned director
Resigned 2017-03-07 · 6 yrs · Director
MR
Matthew ReedResigned director
Resigned 2017-03-07 · 7 yrs · Director

Board profile

People with appointments
12
Directors assessed
12
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active