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Companies/12227276

Bdc Gp 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-09-25 · No cessation recorded

Source record 105885578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
EW
Edward Garton WoodsCurrent director
Appointed 2026-06-02
BM
Benjamin MartenCurrent director
Appointed 2026-06-01
+75 others
XR
Xavier RobertCurrent director
Appointed 2024-03-04 · 2 yrs · Company Director
+61 others
PK
Paul KoziarskiCurrent director
Appointed 2023-12-21 · 2 yrs · Finance Director
+102 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
RT
Rachel ThompsonCurrent director
Appointed 2019-09-25 · 7 yrs · Solicitor
+220 others
Show 9 historical appointments
DP
David PlantResigned director
Resigned 2023-12-21 · 2 yrs · Solicitor
AJ
Adam JonesResigned director
Resigned 2019-10-25 · 4 yrs · Chief Operating Officer
MB
Michael BlackResigned director
Resigned 2019-10-25 · Investment Banker
PG
Paul GunnerResigned director
Resigned 2019-09-25 · 2 yrs · Finance Director
RT
Rachel ThompsonResigned secretary
Resigned 2019-09-25 · 1 yr
BM
Benjamin MartenResigned director
Resigned 2019-09-25 · 4 yrs · Solicitor
CB
Charles BarterResigned director
Resigned 2019-09-25 · 2 yrs · Solicitor
EW
Edward WoodsResigned director
Resigned 2019-09-25 · 4 yrs · Investment Professional
JH
Jonathan HughesResigned director
Resigned 2019-09-25 · 6 yrs · Investment Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active