Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/13334531

Bvi Group Limited

Activities of other holding companies n.e.c. · Warwickshire

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Tpg Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-12 · No cessation recorded

Source record 136356240
Show 2 ceased records
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2021-04-14 · Ceased 2022-01-12

Source record 139656741
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2021-04-14 · Ceased 2022-01-12

Source record 139656742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 3 historical
JH
James Richard HollingsheadCurrent director
Appointed 2026-02-03
+10 others
JS
John SchillingCurrent director
Appointed 2021-08-20 · 5 yrs · Director
TS
Todd SmithCurrent director
Appointed 2021-08-20 · 5 yrs · Director
JS
John SchillingCurrent director
Appointed 2021-08-20 · 5 yrs · Director
JR
Jeffrey RhodesCurrent director
Appointed 2021-08-20 · 5 yrs · Director
MN
Marc Nolet De Brauwere Van SteelandCurrent director
Appointed 2021-08-20 · 5 yrs · Director
DM
Dana MeadCurrent director
Appointed 2021-08-20 · 5 yrs · Director
CL
Cynthia LuccheseCurrent director
Appointed 2021-08-20 · 5 yrs · Director
RL
Ron LabrumCurrent director
Appointed 2021-08-20 · 5 yrs · Director
KG
Kendall GarrisonCurrent director
Appointed 2021-08-20 · 5 yrs · Director
MB
Mark BlumenkranzCurrent director
Appointed 2021-08-20 · 5 yrs · Director
CorpMaples Fiduciary Services UK LimitedCurrent secretary
Appointed 2021-04-14 · 5 yrs
+49 others
Show 3 historical appointments
SK
Shervin KorangyResigned director
Resigned 2021-08-20 · 4 yrs · Director
KM
Ken MurphyResigned director
Resigned 2021-04-14 · Director
ML
Michael LagattaResigned director
Resigned 2021-04-14 · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
63
Under 35
0
65 and over
5
Disqualified match
None active