BGF Group PLC
- Company number
- 10657226
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Mar 2017
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- BGF Group Limited (until 4 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAG, Timothy John Donald | Director | 23 May 2017 | 19 Apr 2018 |
| NOBLE, Diana Georgina | Director | 23 May 2017 | 18 Jul 2019 |
| RUDD, Anthony Nigel Russell, Sir | Director | 23 May 2017 | 30 Jun 2020 |
| WALL, Kevin Charles | Director | 23 May 2017 | 15 Oct 2020 |
| MURPHY, Stephen Thomas | Director | 23 May 2017 | 31 Dec 2021 |
| WELTON, Stephen Frank | Director | 7 Mar 2017 | 30 Jun 2023 |
| JOHNSON, Neil Anthony | Director | 23 May 2017 | 31 Mar 2024 |
| WHITE, Adrian Patrick | Director | 23 May 2017 | 3 May 2024 |
| REED, Matthew Robert | Director | 7 Mar 2017 | 3 May 2024 |
| AVIS, Alice Mary Cleoniki | Director | 23 May 2017 | 30 Apr 2026 |
| MURRAY, David Robert | Secretary | 23 May 2017 | 14 Aug 2026 |
| MCCARTHY, Ann Maria | Secretary | 14 Aug 2026 | |
| BARKER, Benjamin Julius | Director | 11 Feb 2026 | |
| DOUGALL, Anita | Director | 1 Nov 2025 | |
| BLAIR, Rosaleen | Director | 1 Jul 2024 | |
| OLDS, Christopher Andrew | Director | 3 May 2024 | |
| DALY, Mark St John | Director | 3 May 2024 | |
| LIVINGSTON, Ian Paul | Director | 1 Jan 2024 | |
| STRANG, James Mark Nelson | Director | 19 Jan 2021 | |
| ISHERWOOD, Kristina Maria | Director | 19 Jan 2021 | |
| POULTER, Steven Matthew | Director | 15 Oct 2020 | |
| GREGORY, Andrew Nicholas | Director | 16 Jul 2020 | |
| JOHNSTONE, Stuart Christopher | Director | 19 Apr 2018 | |
| CHEW, James Laurence | Director | 23 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2017 | 23 May 2017 |
| Barclays Funds Investments Limited | Significant Influence Or Control | 23 May 2017 | |
| Rbs Sme Investments Limited | Significant Influence Or Control | 23 May 2017 | |
| Hsbc (Bgf) Investments Limited | Significant Influence Or Control | 23 May 2017 | |
| Uberior Investments Limited | Significant Influence Or Control | 23 May 2017 |
Accounts
Connections
Owned by
BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited → Barclays PLC
Controls
- BGF Co-Invest Gp Limited (15157065)
- BGF Co-Invest Nominees Limited (15156897)
- BGF Gp Limited (10657217)
- BGF Investment Management Limited (10608481)
- BGF Ireland Gp Limited (10657192)
- BGF Ireland Nominees Limited (10657185)
- BGF Life Sciences 1 Gp Limited (12616795)
- BGF Nominees Limited (10007355)
- BGF Services Ltd (07620510)
- BGF Smaller Companies Impact Fund Limited (13833699)
Directors’ other companies
- BLAIR, Rosaleen - Director at Claragold UK Limited
- DALY, Mark St John - Director at Prestonfield Investments Limited
- GREGORY, Andrew Nicholas - Director at BGF UK Enterprise Fund 1 Gp Limited
- OLDS, Christopher Andrew - Director at BGF UK Enterprise Fund 1 Gp Limited
- STRANG, James Mark Nelson - Director at Jardine Capital Property Limited
Companies at the same address
- BGF Co-Invest Gp Limited (15157065)
- BGF Co-Invest LP (LP023773)
- BGF Co-Invest Nominees Limited (15156897)
- BGF Gf 1 (Gp) LLP (OC460636)
- BGF Gf 1 (Member 1) Limited (17203720)
- BGF Gp Limited (10657217)
- BGF Investment Management Limited (10608481)
- BGF Investments 2 (Gp) LLP (OC460635)
- BGF Investments LP (LP014928)
- BGF Ireland 1a LP (LP017974)