# BGF Group PLC

## Details

- **Company number:** [10657226](https://find-and-update.company-information.service.gov.uk/company/10657226)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 7 Mar 2017
- **Registered office:** 13-15 YORK BUILDINGS, LONDON, WC2N 6JU
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## 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 |
| Hsbc (Bgf) Investments Limited | significant-influence-or-control | 23 May 2017 |  |
| Uberior Investments Limited | significant-influence-or-control | 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 |  |




## Owned by

BGF Group PLC → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604) → [Barclays PLC](/company/00048839)



## Controls

- [BGF Co-Invest Gp Limited](/company/15157065) (15157065)
- [BGF Co-Invest Nominees Limited](/company/15156897) (15156897)
- [BGF Gp Limited](/company/10657217) (10657217)
- [BGF Investment Management Limited](/company/10608481) (10608481)
- [BGF Ireland Gp Limited](/company/10657192) (10657192)
- [BGF Ireland Nominees Limited](/company/10657185) (10657185)
- [BGF Life Sciences 1 Gp Limited](/company/12616795) (12616795)
- [BGF Nominees Limited](/company/10007355) (10007355)
- [BGF Services Ltd](/company/07620510) (07620510)
- [BGF Smaller Companies Impact Fund Limited](/company/13833699) (13833699)



## Directors' other companies

- [BLAIR, Rosaleen](/person/6192309) - director at [Claragold UK Limited](/company/14995081)
- [DALY, Mark St John](/person/5362698) - director at [Prestonfield Investments Limited](/company/SC433725)
- [GREGORY, Andrew Nicholas](/person/6661945) - director at [BGF UK Enterprise Fund 1 Gp Limited](/company/12837188)
- [OLDS, Christopher Andrew](/person/5949659) - director at [BGF UK Enterprise Fund 1 Gp Limited](/company/12837188)
- [POULTER, Steven Matthew](/person/6661929) - director at [Elm Mobility Limited](/company/15102297)
- [STRANG, James Mark Nelson](/person/6661933) - director at [Jardine Capital Property Limited](/company/16490652)



## Companies at the same address

- [BGF Co-Invest Gp Limited](/company/15157065) (15157065)
- [BGF Co-Invest LP](/company/LP023773) (LP023773)
- [BGF Co-Invest Nominees Limited](/company/15156897) (15156897)
- [BGF Gf 1 (Gp) LLP](/company/OC460636) (OC460636)
- [BGF Gf 1 (Member 1) Limited](/company/17203720) (17203720)
- [BGF Gp Limited](/company/10657217) (10657217)
- [BGF Investment Management Limited](/company/10608481) (10608481)
- [BGF Investments 2 (Gp) LLP](/company/OC460635) (OC460635)
- [BGF Investments LP](/company/LP014928) (LP014928)
- [BGF Ireland 1a LP](/company/LP017974) (LP017974)