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Companies/16951202

Bg Topco 26 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2026Private 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 · 0 ceased
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-21 · No cessation recorded

Source record 112873687
DK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-21 · No cessation recorded

Source record 112873691
Bg Ii Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-08 · No cessation recorded

Source record 109104544
Significant influence or control

Notified 2026-01-08 · No cessation recorded

Source record 109104545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AG
Alastair GibbonsCurrent director
Appointed 2026-03-04
+24 others
DS
Daniel SheriffCurrent director
Appointed 2026-01-21
+10 others
DK
Dominik KloiberCurrent director
Appointed 2026-01-21
+10 others
JH
Joshua HayCurrent director
Appointed 2026-01-08
+2 others
Show 1 historical appointment
DC
Duncan CalamResigned director
Resigned 2026-01-08

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active