By when must BGF GROUP PLC's directors verify their identity with Companies House?

Directors of BGF GROUP PLC must verify their identity with Companies House by 2027-03-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of BGF GROUP PLC's directors have verified their identity?

12 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

BGF GROUP PLC

10657226 · Plc · 9 years old

13-15 York Buildings, London, WC2N 6JU

SIC 66300

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BGF GROUP PLC (ECCTA)

Directors of BGF GROUP PLC must verify their identity by 2027-03-20.

Directors

12 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARKER, Benjamin Juliusdirectorsince 2026-02-11· also at BGF INVESTMENT MANAGEMENT LIMITED, BGF SERVICES LTD, BUSINESS GROWTH FUND LIMITED

BLAIR, Rosaleendirectorsince 2024-07-01· also at THE SUPERSCALERS, CLARAGOLD UK LIMITED

CHAPMAN, Gavin Johndirectorsince 2026-10-14· also at NAKED ENERGY LIMITED

CHEW, James Laurencedirectorsince 2017-05-23· also at HSBC (BGF) INVESTMENTS LIMITED

DALY, Mark St Johndirectorsince 2024-05-03· also at BERGAMOT VENTURES LIMITED, UBERIOR (WEST) LIMITED, UBERIOR (GLASGOW) LIMITED and 13 more

DOUGALL, Anitadirectorsince 2025-11-01

GREGORY, Andrew Nicholasdirectorsince 2020-07-16· also at BGF GF 1 (MEMBER 2) LIMITED, BGF GF 1 (MEMBER 1) LIMITED, BGF CO-INVEST GP LIMITED and 14 more

ISHERWOOD, Kristina Mariadirectorsince 2021-01-19· also at EIGHT ROADS UK OPERATIONS LIMITED, EIGHT ROADS SERVICES (UK) LIMITED, EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED

JOHNSTONE, Stuart Christopherdirectorsince 2018-04-19· also at RBS SME INVESTMENTS LIMITED

LIVINGSTON, Ian Pauldirectorsince 2024-01-01

OLDS, Christopher Andrewdirectorsince 2024-05-03· also at BGF GF 1 (MEMBER 2) LIMITED, BGF GF 1 (MEMBER 1) LIMITED, BGF UKEF 3 NOMINEES LIMITED and 16 more

STRANG, James Mark Nelsondirectorsince 2021-01-19· also at PICTET ALTERNATIVE ADVISORS (UK) LIMITED, JARDINE CAPITAL PROPERTY LIMITED, FOXY14 HOLDINGS LIMITED and 2 more

Company secretary

MCCARTHY, Ann Mariasecretarysince 2026-08-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.C.L. LIMITEDactivevia WHITE, Adrian Patrick (former)

ADVANCED ELECTRIC MACHINES GROUP LTDactivevia POULTER, Steven Matthew (former)

AHL ANGLIA LIMITEDactivevia JOHNSON, Neil Anthony (former)

ASHCOMBE ADVISERS LLPactivevia MURPHY, Stephen Thomas

BARCLAYS PRINCIPAL INVESTMENTS LIMITEDactivevia POULTER, Steven Matthew (former)

and 141 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia WHITE, Adrian Patrick (former)

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDliquidationvia DALY, Mark St John

HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia WHITE, Adrian Patrick (former)

LLOYDS UDT ASSET RENTALS LIMITEDliquidationvia WHITE, Adrian Patrick (former)

LLOYDS UDT LIMITEDliquidationvia WHITE, Adrian Patrick (former)

and 4 more in liquidation

Dissolved

ACL AUTOLEASE LIMITEDdissolvedvia WHITE, Adrian Patrick (former)

AN VEHICLE FINANCE LIMITEDdissolvedvia WHITE, Adrian Patrick (former)

ATLANTIS RISING GENERAL PARTNER LLPdissolvedvia REED, Matthew Robert

AUTOCOVER LIMITEDdissolvedvia WHITE, Adrian Patrick

AUTOLEASE DIRECT LIMITEDdissolvedvia WHITE, Adrian Patrick (former)

and 188 more dissolved

Other status

HYUNDAI CAR FINANCE LIMITEDconverted closedvia WHITE, Adrian Patrick

UNITED DOMINIONS TRUST LIMITEDconverted closedvia WHITE, Adrian Patrick

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Uberior Investments Limited

Corporate entity

Companies House SC073998

Significant influence or control

Hsbc (Bgf) Investments Limited

Corporate entity

Companies House 05229587

Significant influence or control

Barclays Funds Investments Limited

Corporate entity

Companies House 04002470

Significant influence or control

Rbs Sme Investments Limited

Corporate entity

Companies House 06838433

Significant influence or control

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