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Companies/15084598

Bdc V Nominees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2023Private 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 2023-08-21 · No cessation recorded

Source record 127452074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
XR
Xavier RobertCurrent director
Appointed 2026-06-01
+61 others
EW
Edward Garton WoodsCurrent director
Appointed 2026-06-01
BM
Benjamin MartenCurrent director
Appointed 2023-12-19 · 2 yrs · Solicitor
+75 others
RT
Rachel ThompsonCurrent director
Appointed 2023-08-21 · 3 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2023-08-21 · 3 yrs
+188 others
Show 5 historical appointments
DP
David PlantResigned director
Resigned 2023-12-19 · 2 yrs · Solicitor
EW
Edward WoodsResigned director
Resigned 2023-08-21 · Director
AJ
Adam JonesResigned director
Resigned 2023-08-21 · 1 yr · Chief Operating Officer
MB
Michael BlackResigned director
Resigned 2023-08-21 · Investment Banker
JH
Jonathan HughesResigned director
Resigned 2023-08-21 · Investment Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active