Company Information for

BRIDGEPOINT ADVISERS HOLDINGS

5 MARBLE ARCH, LONDON, W1H 7EJ,

Company Registration Number

01899316

Private Unlimited Company

Active

About Bridgepoint Advisers Holdings

BRIDGEPOINT ADVISERS HOLDINGS was founded on 1985-03-26 and has its registered office in London. The organisation's status is listed as "Active". Bridgepoint Advisers Holdings is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRIDGEPOINT ADVISERS HOLDINGS

Legal Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
Other companies in W1U

Previous Names

BRIDGEPOINT CAPITAL (HOLDINGS)

04/01/2011

Filing Information

Company Number	01899316
Date formed	1985-03-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2023
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 23:58:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Clare Thompson	Company Secretary		2010-01-26
Charles Stuart John Barter	Director	SOLICITOR	2008-11-24	ENGLAND
Paul Richard Gunner	Director	FINANCE DIRECTOR	2017-04-12	UNITED KINGDOM
Jonathan Raoul Hughes	Director	VENTURE CAPITALIST	2002-09-24	UNITED KINGDOM
Guy Patrick Weldon	Director	VENTURE CAPITALIST	2003-09-10	ENGLAND
Edward Garton Woods	Director	DIRECTOR	2016-07-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John William Mckenzie Barber	Director	2007-04-24	2017-04-06
Benoit Bassi	Director	2002-03-20	2017-04-06
Vincent-gael Baudet	Director	2015-09-14	2017-04-06
Christopher David Gairdner Bell	Director	2014-01-01	2017-04-06
Michael Norman Black	Director	2005-01-01	2017-04-06
Christopher John Busby	Director	2008-04-01	2017-04-06
Michael Robert Davy	Director	2003-09-10	2017-04-06
Martin James Dunn	Director	2011-01-01	2017-04-06
Hamish Thomas Grant	Director	2012-01-03	2017-04-06
Patrick Adam Charles Fox	Director	2008-04-01	2015-05-05
Stephen Nathaniel Green	Director	2009-10-02	2015-05-05
Vincent Mitchell Lovell Gwilliam	Director	2002-02-07	2015-05-05
Alastair Ronald Gibbons	Director	2002-02-07	2014-01-01
Vincent Briancon	Director	2008-04-01	2011-10-11
David Marsh Hankin	Company Secretary	2009-02-17	2010-01-26
John Michael Davison	Director	2008-04-01	2009-12-02
Barry Lawson	Company Secretary	2000-03-24	2008-12-31
Guido Belli	Director	2002-03-20	2008-04-01
Graham Dewhirst	Director	2002-02-07	2006-12-31
Mark John Harford	Director	2002-02-07	2005-06-30
Anthony Patrick Halligan	Director	2001-04-02	2002-02-07
Keith Howard Churchman	Director	1996-11-28	2002-01-31
Graham Dewhirst	Director	1992-03-14	2000-06-28
Ruth Nicholson	Company Secretary	1997-10-27	2000-03-24
Malcolm Ian Cameron	Director	1997-04-28	2000-02-14
Sally Elizabeth Lewis	Company Secretary	1992-03-14	1997-10-27
Roger William Byatt	Director	1993-01-25	1994-05-31
Sidney Milne Donald	Director	1992-03-14	1993-06-30
John William Drury	Director	1992-03-14	1992-07-10

Related Directorships for Charles Stuart John Barter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stuart John Barter	BEV BIDCO 7 LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
Charles Stuart John Barter	BC II FP SGP LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Charles Stuart John Barter	BC II FP LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Charles Stuart John Barter	BE VI MLP LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Charles Stuart John Barter	BE VI NOMINEES LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Charles Stuart John Barter	BE VI FP SGP LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Charles Stuart John Barter	BE VI FP LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Charles Stuart John Barter	BE VI GP 2 LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Charles Stuart John Barter	BDC BIDCO 73 LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Charles Stuart John Barter	GEORGETOWN (NOMINEES) LIMITED	Director	2017-02-24	CURRENT	2003-10-09	Active
Charles Stuart John Barter	BRIDGEPOINT CREDIT PARTNERS LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Charles Stuart John Barter	BRIDGEPOINT GROWTH LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Charles Stuart John Barter	BRIDGEPOINT CREDIT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Charles Stuart John Barter	BRIDGEPOINT GROWTH NOMINEES LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Charles Stuart John Barter	BEV NOMINEES II LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Charles Stuart John Barter	BRIDGEPOINT VENTURES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING V LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Charles Stuart John Barter	BDC III SFP GP LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Charles Stuart John Barter	BDC III GP 1 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	BDC III NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	BDC III LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	BDC III GP 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	LORAC EAGLE LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Charles Stuart John Barter	BEV BIDCO 2 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-26
Charles Stuart John Barter	BRIDGEPOINT FUNDING III B LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Charles Stuart John Barter	BDC BIDCO 69 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Dissolved 2016-04-26
Charles Stuart John Barter	BEV BIDCO 1 LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2016-04-26
Charles Stuart John Barter	LORAC BDC LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Charles Stuart John Barter	BRIDGEPOINT GROUP HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-11-10	Active
Charles Stuart John Barter	BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT HOLDINGS GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT INTERNATIONAL LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT HOLDINGS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	LORAC 5 LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Charles Stuart John Barter	BDC BIDCO 66 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-04-26
Charles Stuart John Barter	BDC BIDCO 65 LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Dissolved 2016-04-26
Charles Stuart John Barter	BEV GPC LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Charles Stuart John Barter	BRIDGEPOINT PRIVATE EQUITY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Charles Stuart John Barter	BEV NOMINEES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Charles Stuart John Barter	SILK 1 LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2016-04-26
Charles Stuart John Barter	BPE LEGACY LIMITED	Director	2014-06-03	CURRENT	1978-03-17	Dissolved 2015-10-24
Charles Stuart John Barter	BDC SPECIAL 2 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Charles Stuart John Barter	BDC SPECIAL 1 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Charles Stuart John Barter	BRIDGEPOINT PARTNERS LIMITED	Director	2014-03-04	CURRENT	2003-07-05	Active - Proposal to Strike off
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Director	2014-03-04	CURRENT	2002-02-05	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED	Director	2014-03-04	CURRENT	2007-04-20	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED	Director	2014-03-04	CURRENT	2007-04-20	Active - Proposal to Strike off
Charles Stuart John Barter	101 INVESTMENTS NOMINEES LIMITED	Director	2014-03-04	CURRENT	2007-12-03	Active
Charles Stuart John Barter	BEV FP SGP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL PARTNERS LIMITED	Director	2014-03-04	CURRENT	2003-06-02	Active
Charles Stuart John Barter	101 INVESTMENTS (GP) LIMITED	Director	2014-03-04	CURRENT	2005-02-18	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED	Director	2014-03-04	CURRENT	2007-03-19	Active - Proposal to Strike off
Charles Stuart John Barter	BEV MLP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED	Director	2014-03-04	CURRENT	2007-03-19	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2014-03-04	CURRENT	2007-04-17	Active
Charles Stuart John Barter	BEV FP LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Charles Stuart John Barter	BEV GP 2 LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING IV LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Charles Stuart John Barter	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED	Director	2013-10-22	CURRENT	2005-02-18	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING II LIMITED	Director	2013-10-22	CURRENT	2000-12-27	Liquidation
Charles Stuart John Barter	BRIDGEPOINT STRUCTURED CREDIT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT PROPERTY ADVISERS LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT DEBT MANAGEMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT INFRASTRUCTURE LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Dissolved 2014-12-09
Charles Stuart John Barter	BRIDGEPOINT FINANCE LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT REAL ESTATE ADVISERS LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT REAL ESTATE LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2016-04-26
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Dissolved 2014-12-09
Charles Stuart John Barter	HPE SGP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Charles Stuart John Barter	BRIDGEPOINT DEBT MANAGERS LIMITED	Director	2013-05-14	CURRENT	2013-03-21	Active
Charles Stuart John Barter	BRIDGEPOINT DEBT FUNDING LIMITED	Director	2013-05-14	CURRENT	2013-03-20	Active
Charles Stuart John Barter	BDC BIDCO 60 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2014-02-04
Charles Stuart John Barter	BRIDGEPOINT CAPITAL TRUSTEE LIMITED	Director	2012-03-08	CURRENT	1969-03-05	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING III LIMITED	Director	2012-03-08	CURRENT	2006-11-08	Active
Charles Stuart John Barter	BDC II FP GP LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Charles Stuart John Barter	BDC II (SGP) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING III A LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Charles Stuart John Barter	30 WARWICK CRC II LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Charles Stuart John Barter	30 WARWICK CRC LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Charles Stuart John Barter	BDC II LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Charles Stuart John Barter	BDC II NOMINEES LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Charles Stuart John Barter	DE FACTO 1768 LIMITED	Director	2010-06-28	CURRENT	2010-05-21	Dissolved 2014-12-09
Charles Stuart John Barter	DE FACTO 1769 LIMITED	Director	2010-06-28	CURRENT	2010-05-21	Dissolved 2014-12-09
Charles Stuart John Barter	RUBY INVESTMENTS (UK) LIMITED	Director	2010-06-15	CURRENT	2008-01-16	Active
Charles Stuart John Barter	THOMPSON TRUSTEES LIMITED	Director	2010-03-31	CURRENT	2000-02-08	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS UK LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
Charles Stuart John Barter	BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS EUROPE LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2009-07-22	CURRENT	2009-06-16	Active
Charles Stuart John Barter	BBTPS FP GP LIMITED	Director	2009-05-18	CURRENT	2007-08-20	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS II LIMITED	Director	2009-05-18	CURRENT	2009-02-19	Active
Charles Stuart John Barter	BBTPS GP LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Charles Stuart John Barter	HORNINGWAY LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Charles Stuart John Barter	HORNINGHAVEN LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Charles Stuart John Barter	BBTPS NOMINEES LIMITED	Director	2009-04-30	CURRENT	2009-04-07	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	2008-11-24	CURRENT	1995-12-15	Active - Proposal to Strike off
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2008-11-24	CURRENT	2008-02-04	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE (SGP) LTD	Director	2008-11-24	CURRENT	2007-10-11	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2008-11-24	CURRENT	1995-12-14	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS LIMITED	Director	2008-11-24	CURRENT	1996-06-28	Active
Charles Stuart John Barter	BE II INVESTMENTS (GP) LIMITED	Director	2008-11-24	CURRENT	2007-06-14	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED	Director	2008-11-24	CURRENT	1998-03-23	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED	Director	2008-11-24	CURRENT	2000-04-20	Active - Proposal to Strike off
Charles Stuart John Barter	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2008-11-24	CURRENT	2005-02-14	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2008-11-24	CURRENT	2007-08-31	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2008-11-24	CURRENT	2005-02-18	Active

Related Directorships for Paul Richard Gunner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Richard Gunner	BEV BIDCO 7 LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
Paul Richard Gunner	BEV BIDCO 6 LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Paul Richard Gunner	BC II FP SGP LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Paul Richard Gunner	BC II FP LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Paul Richard Gunner	LORAC KITE LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Paul Richard Gunner	BE VI MLP LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Paul Richard Gunner	BE VI NOMINEES LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Paul Richard Gunner	BE VI FP SGP LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Paul Richard Gunner	BE VI FP LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Paul Richard Gunner	BE VI GP 2 LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Paul Richard Gunner	BDC BIDCO 73 LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Paul Richard Gunner	BRIDGEPOINT CREDIT PARTNERS LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Paul Richard Gunner	BRIDGEPOINT GROWTH LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Paul Richard Gunner	BRIDGEPOINT CREDIT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Paul Richard Gunner	BRIDGEPOINT GROWTH NOMINEES LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active

Related Directorships for Jonathan Raoul Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Raoul Hughes	LORAC KITE LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Jonathan Raoul Hughes	BEV NOMINEES II LIMITED	Director	2017-02-24	CURRENT	2016-07-21	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING V LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Jonathan Raoul Hughes	BDC III SFP GP LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Jonathan Raoul Hughes	BDC III GP 1 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	BDC III NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	BDC III LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	BDC III GP 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	LORAC EAGLE LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING III B LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Jonathan Raoul Hughes	LORAC BDC LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Jonathan Raoul Hughes	CARE UK HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2010-02-16	Active
Jonathan Raoul Hughes	BEV GPC LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Jonathan Raoul Hughes	BEV NOMINEES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Jonathan Raoul Hughes	BDC SPECIAL 2 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Jonathan Raoul Hughes	BDC SPECIAL 1 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Jonathan Raoul Hughes	BEV FP SGP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Jonathan Raoul Hughes	BEV MLP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Jonathan Raoul Hughes	BEV FP LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Jonathan Raoul Hughes	BEV GP 2 LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING IV LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Jonathan Raoul Hughes	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Jonathan Raoul Hughes	BDC II FP GP LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Jonathan Raoul Hughes	BDC II (SGP) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING III A LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Jonathan Raoul Hughes	BDC II LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Jonathan Raoul Hughes	BDC II NOMINEES LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS EUROPE LIMITED	Director	2010-11-11	CURRENT	2009-12-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS UK LIMITED	Director	2010-10-01	CURRENT	2010-01-18	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2009-07-22	CURRENT	2009-06-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS II LIMITED	Director	2009-07-06	CURRENT	2009-02-19	Active
Jonathan Raoul Hughes	BBTPS FP GP LIMITED	Director	2009-05-18	CURRENT	2007-08-20	Active
Jonathan Raoul Hughes	BBTPS GP LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Jonathan Raoul Hughes	HORNINGWAY LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Jonathan Raoul Hughes	HORNINGHAVEN LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Jonathan Raoul Hughes	BBTPS NOMINEES LIMITED	Director	2009-04-30	CURRENT	2009-04-07	Active
Jonathan Raoul Hughes	101 INVESTMENTS NOMINEES LIMITED	Director	2008-05-28	CURRENT	2007-12-03	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2008-02-26	CURRENT	2008-02-04	Active
Jonathan Raoul Hughes	RUBY INVESTMENTS (UK) LIMITED	Director	2008-02-15	CURRENT	2008-01-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE (SGP) LTD	Director	2007-10-11	CURRENT	2007-10-11	Active
Jonathan Raoul Hughes	BE II INVESTMENTS (GP) LIMITED	Director	2007-10-03	CURRENT	2007-06-14	Active
Jonathan Raoul Hughes	LORAC 4 LIMITED	Director	2007-09-27	CURRENT	2007-09-13	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED	Director	2007-05-31	CURRENT	2007-04-20	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED	Director	2007-05-31	CURRENT	2007-04-20	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED	Director	2007-05-31	CURRENT	2007-03-19	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED	Director	2007-05-31	CURRENT	2007-03-19	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING III LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Active
Jonathan Raoul Hughes	BC FRIENDS AND FAMILY LIMITED	Director	2005-06-09	CURRENT	2000-06-14	Dissolved 2014-12-09
Jonathan Raoul Hughes	BRIDGEPOINT PARTNERS LIMITED	Director	2005-06-09	CURRENT	2003-07-05	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	2005-06-09	CURRENT	1995-12-15	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	2005-06-09	CURRENT	1999-11-19	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Director	2005-06-09	CURRENT	2002-02-05	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	THOMPSON TRUSTEES LIMITED	Director	2005-06-09	CURRENT	2000-02-08	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL TRUSTEE LIMITED	Director	2005-06-09	CURRENT	1969-03-05	Active
Jonathan Raoul Hughes	BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED	Director	2005-06-09	CURRENT	1994-08-16	Active - Proposal to Strike off
Jonathan Raoul Hughes	LORAC 5991 LIMITED	Director	2005-06-09	CURRENT	1995-12-15	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING II LIMITED	Director	2005-06-09	CURRENT	2000-12-27	Liquidation
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL PARTNERS LIMITED	Director	2005-06-09	CURRENT	2003-06-02	Active
Jonathan Raoul Hughes	GEORGETOWN (NOMINEES) LIMITED	Director	2005-06-09	CURRENT	2003-10-09	Active
Jonathan Raoul Hughes	101 INVESTMENTS (GP) LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED	Director	2005-06-09	CURRENT	1998-03-23	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED	Director	2005-06-09	CURRENT	2000-04-20	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2005-06-09	CURRENT	2005-02-14	Active
Jonathan Raoul Hughes	LORAC (1998) LIMITED	Director	2005-06-09	CURRENT	1998-06-15	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	LORAC 3 LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	BPE LEGACY LIMITED	Director	2003-11-12	CURRENT	1978-03-17	Dissolved 2015-10-24
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2003-06-25	CURRENT	1995-12-14	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS LIMITED	Director	2001-06-25	CURRENT	1996-06-28	Active

Related Directorships for Guy Patrick Weldon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Patrick Weldon	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2017-02-24	CURRENT	2009-06-16	Active
Guy Patrick Weldon	BEV NOMINEES LIMITED	Director	2017-02-24	CURRENT	2014-07-31	Active
Guy Patrick Weldon	BEV NOMINEES II LIMITED	Director	2017-02-24	CURRENT	2016-07-21	Active
Guy Patrick Weldon	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	2015-10-05	CURRENT	1999-11-19	Active
Guy Patrick Weldon	101 INVESTMENTS NOMINEES LIMITED	Director	2013-10-16	CURRENT	2007-12-03	Active
Guy Patrick Weldon	BRIDGEPOINT EUROPE (SGP) LTD	Director	2013-10-16	CURRENT	2007-10-11	Active
Guy Patrick Weldon	101 INVESTMENTS (GP) LIMITED	Director	2013-10-16	CURRENT	2005-02-18	Active
Guy Patrick Weldon	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2013-10-16	CURRENT	2005-02-18	Active
Guy Patrick Weldon	BRIDGEPOINT ADVISERS LIMITED	Director	2012-11-27	CURRENT	1996-06-28	Active
Guy Patrick Weldon	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2010-03-31	CURRENT	2008-02-04	Active
Guy Patrick Weldon	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2008-07-18	CURRENT	1995-12-14	Active
Guy Patrick Weldon	FATFACE GROUP LIMITED	Director	2007-03-16	CURRENT	2007-03-09	Liquidation

Related Directorships for Edward Garton Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Garton Woods	BEV BIDCO 6 LIMITED	Director	2018-03-07	CURRENT	2018-01-22	Active
Edward Garton Woods	BE VI MLP LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Edward Garton Woods	BRIDGEPOINT EUROPE (SGP) LTD	Director	2017-09-22	CURRENT	2007-10-11	Active
Edward Garton Woods	BE VI FP SGP LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Edward Garton Woods	BE VI FP LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Edward Garton Woods	BE VI GP 2 LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Edward Garton Woods	HORRIS HILL FOUNDATION	Director	2017-06-05	CURRENT	1957-08-19	Active
Edward Garton Woods	101 INVESTMENTS NOMINEES LIMITED	Director	2017-02-24	CURRENT	2007-12-03	Active
Edward Garton Woods	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2017-02-24	CURRENT	2008-02-04	Active
Edward Garton Woods	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2017-02-24	CURRENT	2009-06-16	Active
Edward Garton Woods	BDC III NOMINEES LIMITED	Director	2017-02-24	CURRENT	2016-01-08	Active
Edward Garton Woods	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2017-02-24	CURRENT	1995-12-14	Active
Edward Garton Woods	HORNINGHAVEN LIMITED	Director	2017-02-24	CURRENT	2009-03-16	Active
Edward Garton Woods	BBTPS NOMINEES LIMITED	Director	2017-02-24	CURRENT	2009-04-07	Active
Edward Garton Woods	BDC II NOMINEES LIMITED	Director	2017-02-24	CURRENT	2011-05-09	Active
Edward Garton Woods	BEV NOMINEES LIMITED	Director	2017-02-24	CURRENT	2014-07-31	Active
Edward Garton Woods	BEV NOMINEES II LIMITED	Director	2017-02-24	CURRENT	2016-07-21	Active
Edward Garton Woods	EDWARD WOODS INVESTMENTS LIMITED	Director	2010-06-18	CURRENT	2010-06-17	Dissolved 2016-12-20
Edward Garton Woods	GARVAULT HYDRO LIMITED	Director	2008-09-09	CURRENT	2008-09-09	Active
Edward Garton Woods	MERKLAND AND REAY FOREST HYDRO LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Active
Edward Garton Woods	INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED	Director	2004-03-29	CURRENT	1965-04-20	Active