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Companies House dossier

B G C (1991) LIMITED

02647190Active· Private Limited Guarant Nsc· England Wales· 1991-09-19Incorporated 1991-09-19Health 96/100 · Strong

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B G C (1991) LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1991-09-19. There are 10 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

20% board churn in the last 12 months — within normal range.

Recent board changes

LANGHORN, Stuart Ian· Secretary
Appointed 2025-10-11
MOUNCER, Simon Stuart· Director
Appointed 2025-10-11
ABBOTT, David Charles· Director
Resigned 2025-10-11
BOOKER, David Leslie· Director
Resigned 2025-10-11

LANGHORN, Stuart Ian

Appointed: 2025-10-11

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BROWN, Douglas John

Appointed: 2018-09-30
Nationality: British
Residence: England
Born: 06/1957

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CLIFFORD-KING, Martin Keith

Appointed: 2018-10-13
Nationality: British
Residence: England
Born: 12/1963

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COLEMAN, Mary Theresa

Appointed: 2009-10-18
Nationality: British
Residence: United Kingdom
Born: 10/1956

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DODD, Simon John

Appointed: 2018-06-01
Nationality: British
Residence: England
Born: 12/1960

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GARMON-JONES, Jane Elizabeth

Appointed: 2018-06-01
Nationality: British
Residence: United Kingdom
Born: 04/1961

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JONES, David Garmon

Appointed: 2024-10-12
Nationality: British
Residence: England
Born: 05/1961

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MOUNCER, Simon Stuart

Appointed: 2025-10-11
Nationality: British
Residence: England
Born: 03/1959

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MUIR, Dawn Elizabeth

Appointed: 2024-10-12
Nationality: British
Residence: England
Born: 12/1965

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MUIR, Peter Richard

Appointed: 2022-10-08
Nationality: British
Residence: England
Born: 12/1966

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ANDERSON, Peter Ivor

Appointed: 1991-09-19
Resigned: 1996-11-23
Nationality: British

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BENNET, Martin John

Appointed: 2016-09-10
Resigned: 2017-06-01

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CLIFFE, David John

Appointed: 2009-10-01
Resigned: 2016-09-10

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GOTLA, Christopher James

Appointed: 2018-06-01
Resigned: 2018-10-25

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THOMAS, Roger Edwin

Appointed: 1996-11-23
Resigned: 2000-12-31
Nationality: British

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WILCOX, Keith Raymond

Appointed: 2001-07-09
Resigned: 2009-10-01
Nationality: British

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ABBOTT, David Charles

Appointed: 1998-12-07
Resigned: 2025-10-11
Nationality: British
Residence: United Kingdom
Born: 04/1955

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ABBOTT, David Charles

Appointed: 1992-10-17
Resigned: 1994-10-15
Nationality: British
Born: 04/1955

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BAILEY, John Edward

Appointed: 2010-10-17
Resigned: 2016-10-15
Nationality: British
Residence: England
Born: 10/1951

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BARTHOLOMEW, Amanda

Appointed: 2016-10-15
Resigned: 2018-06-01
Nationality: British
Residence: England
Born: 10/1958

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BERRY, Arthur

Appointed: 1991-10-19
Resigned: 1993-10-16
Nationality: British
Born: 11/1940

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BIFFA, Colin Richard John

Appointed: 2000-10-21
Resigned: 2002-10-19
Nationality: British
Born: 08/1937

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BOOKER, David Leslie

Appointed: 2023-10-14
Resigned: 2025-10-11
Nationality: British
Residence: England
Born: 10/1956

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BOOKER, David Leslie

Appointed: 2018-06-01
Resigned: 2018-10-16
Nationality: British
Residence: England
Born: 10/1956

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BROWN, Douglas John

Appointed: 2009-10-18
Resigned: 2018-06-01
Nationality: British
Residence: United Kingdom
Born: 06/1957

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BROWN, Douglas John

Appointed: 2001-10-13
Resigned: 2003-12-13
Nationality: British
Residence: United Kingdom
Born: 06/1957

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BULL, Gordon William

Appointed: 1998-12-07
Resigned: 2003-12-13
Nationality: British
Residence: England
Born: 12/1933

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BULL, Gordon William

Appointed: 1992-10-17
Resigned: 1996-11-23
Nationality: British
Residence: England
Born: 12/1933

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BYRNE, Patrick Joseph

Appointed: 2016-10-15
Resigned: 2018-10-16
Nationality: British
Residence: United Kingdom
Born: 04/1949

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BYRNE, Patrick Joseph

Appointed: 2003-10-18
Resigned: 2006-12-09
Nationality: British
Residence: United Kingdom
Born: 04/1949

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CHASE, Roland George Frank

Appointed: 1991-09-21
Resigned: 1993-10-16
Nationality: British
Born: 04/1923

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CLARKE, Roger Melvyn

Appointed: 2018-10-13
Resigned: 2019-09-23
Nationality: British
Residence: England
Born: 05/1949

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COLEMAN, Mary Theresa

Appointed: 2007-12-01
Resigned: 2008-10-18
Nationality: British
Residence: United Kingdom
Born: 10/1956

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CONNOR, Roger David, His Honour Judge

Appointed: 1991-09-21
Resigned: 2009-10-17
Nationality: British
Born: 06/1939

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CONNOR, Sandra Home

Appointed: 2003-10-18
Resigned: 2004-11-27
Nationality: British
Born: 08/1943

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COOKE, Clare

Appointed: 1991-10-19
Resigned: 1992-10-17
Nationality: British
Born: 12/1935

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COTTER, Gerard

Appointed: 2008-10-18
Resigned: 2010-10-17
Nationality: Irish
Residence: England
Born: 12/1943

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CRABB, Roger Frederick Henry

Appointed: 1991-09-21
Resigned: 2009-10-07
Nationality: English
Born: 03/1944

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CRABB, Susan Gay

Appointed: 1999-10-21
Resigned: 2000-10-21
Nationality: British
Born: 09/1944

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CRAY, Nick Braydon

Appointed: 2019-10-12
Resigned: 2022-10-08
Nationality: British
Residence: England
Born: 08/1958

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CROFT, Nina Ann

Appointed: 1994-10-15
Resigned: 1995-10-14
Nationality: British
Born: 12/1933

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DODD, Simon John

Appointed: 2013-10-19
Resigned: 2018-09-30
Nationality: British
Residence: England
Born: 12/1960

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DODD, Simon John

Appointed: 2006-10-21
Resigned: 2010-10-17
Nationality: British
Residence: England
Born: 12/1960

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EDWARDS, Susan Jennifer

Appointed: 2002-10-19
Resigned: 2003-12-13
Nationality: British
Born: 05/1942

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GILL, Judith Ann

Appointed: 2001-10-11
Resigned: 2002-10-19
Nationality: British
Born: 06/1940

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GOODLIFFE, Susan

Appointed: 2023-10-14
Resigned: 2024-10-12
Nationality: British
Residence: England
Born: 03/1961

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GOODWIN, Judith Elisabeth Ann

Appointed: 1996-10-12
Resigned: 1997-10-18
Nationality: British
Born: 06/1939

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GRIFFITHS, Ian Gwyn

Appointed: 2021-10-09
Resigned: 2023-10-14
Nationality: British
Residence: England
Born: 07/1958

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HALLAM, Christopher

Appointed: 2004-10-23
Resigned: 2006-12-09
Nationality: British
Born: 06/1938

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HALLAM, Christopher

Appointed: 2000-10-21
Resigned: 2003-12-13
Nationality: British
Born: 06/1938

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HALLAM, Margaret

Appointed: 2004-10-23
Resigned: 2005-10-22
Nationality: British
Born: 10/1940

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HAMILTON, Alistair Matthew

Appointed: 1991-09-19
Resigned: 1998-10-24
Nationality: British
Born: 05/1928

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HARWOOD, Barbara

Appointed: 2019-10-12
Resigned: 2020-10-10
Nationality: British
Residence: England
Born: 12/1949

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HATRICK, Eric Grant

Appointed: 2018-10-13
Resigned: 2022-10-08
Nationality: British,New Zealander
Residence: England
Born: 11/1951

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HINES, Bryan Charles

Appointed: 1991-10-19
Resigned: 2002-11-30
Nationality: British
Born: 05/1932

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HORGAN, Mary Angela

Appointed: 1998-10-24
Resigned: 1999-10-23
Nationality: British
Born: 12/1935

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HORGAN, William Paul Cornelius

Appointed: 1991-09-19
Resigned: 1997-10-18
Nationality: British
Born: 12/1926

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ISAAC, Carol Margaret

Appointed: 2009-10-17
Resigned: 2010-10-17
Nationality: British
Residence: United Kingdom
Born: 04/1951

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JENSON, Regitta

Appointed: 2022-10-08
Resigned: 2023-10-14
Nationality: Danish
Residence: England
Born: 10/1965

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JONES, Richard Ivor Lloyd

Appointed: 2003-10-18
Resigned: 2005-10-22
Nationality: British
Residence: England
Born: 09/1940

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KNOX, Harold

Appointed: 2005-10-22
Resigned: 2007-12-01
Nationality: British
Born: 02/1936

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LAWSON, James

Appointed: 1995-10-14
Resigned: 1997-10-18
Nationality: British
Born: 04/1931

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LAWSON, Michael James

Appointed: 2022-10-08
Resigned: 2024-10-12
Nationality: British
Residence: England
Born: 04/1962

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LEWIS, David

Appointed: 2002-11-30
Resigned: 2016-10-15
Nationality: British
Residence: United Kingdom
Born: 05/1946

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LEWIS, David

Appointed: 1993-10-16
Resigned: 1995-10-14
Nationality: British
Residence: United Kingdom
Born: 05/1946

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LOWE, Brian William

Appointed: 2006-10-21
Resigned: 2008-10-18
Nationality: British
Born: 11/1940

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LUCAS, Judith Ann

Appointed: 1997-10-16
Resigned: 1998-10-24
Nationality: British
Residence: England
Born: 04/1943

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LYNCH, Steve Giles

Appointed: 2018-10-13
Resigned: 2020-10-10
Nationality: British
Residence: England
Born: 01/1951

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MERRITT, Janet Ann

Appointed: 2006-10-19
Resigned: 2007-12-01
Nationality: British
Born: 09/1947

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MORRIS, Helen Jane

Appointed: 2018-10-13
Resigned: 2019-10-12
Nationality: British
Residence: England
Born: 03/1965

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MURPHY, Joan

Appointed: 2010-10-17
Resigned: 2012-10-20
Nationality: British
Residence: England
Born: 01/1950

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MURRAY, Philip Stuart

Appointed: 2012-10-20
Resigned: 2013-10-19
Nationality: British
Residence: England
Born: 09/1947

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NORRIS, David Bradley, Dr

Appointed: 2007-12-01
Resigned: 2009-10-17
Nationality: British
Residence: England
Born: 06/1948

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PATON, Hamish Kinloch

Appointed: 1991-09-19
Resigned: 1997-03-18
Nationality: British
Born: 04/1945

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PEGLEY, Evelyn Sara

Appointed: 2000-10-21
Resigned: 2001-10-13
Nationality: British
Born: 09/1937

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POSGATE, Alison

Appointed: 2012-10-20
Resigned: 2013-10-19
Nationality: British
Residence: United Kingdom
Born: 02/1947

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PUTTERGILL, Graham Fraser

Appointed: 2018-10-13
Resigned: 2019-09-23
Nationality: British
Residence: England
Born: 03/1949

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PUTTERGILL, Graham Fraser

Appointed: 2012-10-20
Resigned: 2014-10-18
Nationality: British
Residence: England
Born: 03/1949

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RANDALL, Derek George

Appointed: 1996-10-12
Resigned: 2000-11-25
Nationality: British
Born: 11/1929

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READ, Martin

Appointed: 1998-12-07
Resigned: 2008-10-18
Nationality: British
Born: 07/1938

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ROBERTSON, Allan James

Appointed: 1998-10-24
Resigned: 2000-10-21
Nationality: British
Born: 05/1938

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ROBERTSON, Allan James

Appointed: 1994-10-15
Resigned: 1997-10-18
Nationality: British
Born: 05/1938

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ROBERTSON, Kenneth Mcculloch

Appointed: 1997-10-18
Resigned: 1999-10-23
Nationality: British
Born: 03/1941

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ROBERTSON, Lorna Turner

Appointed: 2008-10-18
Resigned: 2009-10-17
Nationality: British
Born: 08/1941

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SALISBURY, Edward Maxim

Appointed: 1991-10-19
Resigned: 1992-10-17
Nationality: British
Born: 11/1926

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SLACK, John Kenneth Edward, His Honour Judge

Appointed: 1991-09-21
Resigned: 2001-11-24
Nationality: British
Born: 12/1930

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SMITH, Martin Lightoller

Appointed: 2002-10-19
Resigned: 2004-11-27
Nationality: British
Born: 10/1938

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SMITH, Martin Lightoller

Appointed: 1997-10-18
Resigned: 2000-10-21
Nationality: British
Born: 10/1938

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SUTTON, Joseph Robin

Appointed: 1999-10-23
Resigned: 2001-10-13
Nationality: British
Born: 04/1941

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TAYLOR, Jean

Appointed: 1992-10-17
Resigned: 1993-10-16
Nationality: British
Born: 10/1936

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THACKRAH HINDE, Valerie Lillian

Appointed: 1995-10-14
Resigned: 1996-11-23
Nationality: British
Born: 05/1930

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THOMAS, Gillian

Appointed: 2013-10-19
Resigned: 2014-10-18
Nationality: British
Residence: England
Born: 05/1957

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TUCK, Barbara

Appointed: 2005-10-22
Resigned: 2006-12-09
Nationality: British
Born: 02/1942

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TUCK, Gordon Charles

Appointed: 1998-12-07
Resigned: 2002-11-30
Nationality: British
Born: 03/1932

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TUCK, Gordon Charles

Appointed: 1996-10-12
Resigned: 1998-10-24
Nationality: British
Born: 03/1932

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VAN WELY, Dick

Appointed: 2009-10-17
Resigned: 2012-10-20
Nationality: British/Dutch
Residence: England
Born: 04/1944

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WATSON, Christine Girdwood

Appointed: 1998-12-07
Resigned: 2022-10-08
Nationality: British
Residence: England
Born: 04/1952

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WHITTAKER, Timothy Clive

Appointed: 2016-10-15
Resigned: 2018-09-30
Nationality: British
Residence: England
Born: 03/1960

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WISDOM, Patricia Ann Forsyth

Appointed: 1991-09-19
Resigned: 2009-10-17
Nationality: British
Born: 10/1940

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WOOLCOTT, Anthony Peter

Appointed: 2010-10-17
Resigned: 2012-10-20
Nationality: British
Residence: England
Born: 04/1944

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