B G C (1991) LIMITED
02647190 · Active · Private Limited Guarant Nsc · 34 yrs · Beaconsfield
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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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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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· SecretaryAppointed 2025-10-11
- MOUNCER, Simon Stuart· DirectorAppointed 2025-10-11
- ABBOTT, David Charles· DirectorResigned 2025-10-11
- BOOKER, David Leslie· DirectorResigned 2025-10-11
LANGHORN, Stuart Ian
Secretary
- Appointed
- 2025-10-11
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BROWN, Douglas John
Director
- Appointed
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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CLIFFORD-KING, Martin Keith
Director
- Appointed
- 2018-10-13
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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COLEMAN, Mary Theresa
Director
- Appointed
- 2009-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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DODD, Simon John
Director
- Appointed
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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GARMON-JONES, Jane Elizabeth
Director
- Appointed
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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JONES, David Garmon
Director
- Appointed
- 2024-10-12
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MOUNCER, Simon Stuart
Director
- Appointed
- 2025-10-11
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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MUIR, Dawn Elizabeth
Director
- Appointed
- 2024-10-12
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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MUIR, Peter Richard
Director
- Appointed
- 2022-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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ANDERSON, Peter Ivor
Secretary
- Appointed
- 1991-09-19
- Resigned
- 1996-11-23
- Nationality
- British
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BENNET, Martin John
Secretary
- Appointed
- 2016-09-10
- Resigned
- 2017-06-01
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CLIFFE, David John
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2016-09-10
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GOTLA, Christopher James
Secretary
- Appointed
- 2018-06-01
- Resigned
- 2018-10-25
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THOMAS, Roger Edwin
Secretary
- Appointed
- 1996-11-23
- Resigned
- 2000-12-31
- Nationality
- British
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WILCOX, Keith Raymond
Secretary
- Appointed
- 2001-07-09
- Resigned
- 2009-10-01
- Nationality
- British
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ABBOTT, David Charles
Director
- Appointed
- 1998-12-07
- Resigned
- 2025-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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ABBOTT, David Charles
Director
- Appointed
- 1992-10-17
- Resigned
- 1994-10-15
- Nationality
- British
- Born
- 04/1955
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BAILEY, John Edward
Director
- Appointed
- 2010-10-17
- Resigned
- 2016-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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BARTHOLOMEW, Amanda
Director
- Appointed
- 2016-10-15
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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BERRY, Arthur
Director
- Appointed
- 1991-10-19
- Resigned
- 1993-10-16
- Nationality
- British
- Born
- 11/1940
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BIFFA, Colin Richard John
Director
- Appointed
- 2000-10-21
- Resigned
- 2002-10-19
- Nationality
- British
- Born
- 08/1937
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BOOKER, David Leslie
Director
- Appointed
- 2023-10-14
- Resigned
- 2025-10-11
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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BOOKER, David Leslie
Director
- Appointed
- 2018-06-01
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- England
- Born
- 10/1956
See every company they're a director of →
BROWN, Douglas John
Director
- Appointed
- 2009-10-18
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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BROWN, Douglas John
Director
- Appointed
- 2001-10-13
- Resigned
- 2003-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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BULL, Gordon William
Director
- Appointed
- 1998-12-07
- Resigned
- 2003-12-13
- Nationality
- British
- Residence
- England
- Born
- 12/1933
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BULL, Gordon William
Director
- Appointed
- 1992-10-17
- Resigned
- 1996-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1933
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BYRNE, Patrick Joseph
Director
- Appointed
- 2016-10-15
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BYRNE, Patrick Joseph
Director
- Appointed
- 2003-10-18
- Resigned
- 2006-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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CHASE, Roland George Frank
Director
- Appointed
- 1991-09-21
- Resigned
- 1993-10-16
- Nationality
- British
- Born
- 04/1923
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CLARKE, Roger Melvyn
Director
- Appointed
- 2018-10-13
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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COLEMAN, Mary Theresa
Director
- 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
Director
- Appointed
- 1991-09-21
- Resigned
- 2009-10-17
- Nationality
- British
- Born
- 06/1939
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CONNOR, Sandra Home
Director
- Appointed
- 2003-10-18
- Resigned
- 2004-11-27
- Nationality
- British
- Born
- 08/1943
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COOKE, Clare
Director
- Appointed
- 1991-10-19
- Resigned
- 1992-10-17
- Nationality
- British
- Born
- 12/1935
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COTTER, Gerard
Director
- Appointed
- 2008-10-18
- Resigned
- 2010-10-17
- Nationality
- Irish
- Residence
- England
- Born
- 12/1943
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CRABB, Roger Frederick Henry
Director
- Appointed
- 1991-09-21
- Resigned
- 2009-10-07
- Nationality
- English
- Born
- 03/1944
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CRABB, Susan Gay
Director
- Appointed
- 1999-10-21
- Resigned
- 2000-10-21
- Nationality
- British
- Born
- 09/1944
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CRAY, Nick Braydon
Director
- Appointed
- 2019-10-12
- Resigned
- 2022-10-08
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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CROFT, Nina Ann
Director
- Appointed
- 1994-10-15
- Resigned
- 1995-10-14
- Nationality
- British
- Born
- 12/1933
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DODD, Simon John
Director
- Appointed
- 2013-10-19
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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DODD, Simon John
Director
- Appointed
- 2006-10-21
- Resigned
- 2010-10-17
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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EDWARDS, Susan Jennifer
Director
- Appointed
- 2002-10-19
- Resigned
- 2003-12-13
- Nationality
- British
- Born
- 05/1942
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GILL, Judith Ann
Director
- Appointed
- 2001-10-11
- Resigned
- 2002-10-19
- Nationality
- British
- Born
- 06/1940
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GOODLIFFE, Susan
Director
- Appointed
- 2023-10-14
- Resigned
- 2024-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GOODWIN, Judith Elisabeth Ann
Director
- Appointed
- 1996-10-12
- Resigned
- 1997-10-18
- Nationality
- British
- Born
- 06/1939
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GRIFFITHS, Ian Gwyn
Director
- Appointed
- 2021-10-09
- Resigned
- 2023-10-14
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HALLAM, Christopher
Director
- Appointed
- 2004-10-23
- Resigned
- 2006-12-09
- Nationality
- British
- Born
- 06/1938
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HALLAM, Christopher
Director
- Appointed
- 2000-10-21
- Resigned
- 2003-12-13
- Nationality
- British
- Born
- 06/1938
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HALLAM, Margaret
Director
- Appointed
- 2004-10-23
- Resigned
- 2005-10-22
- Nationality
- British
- Born
- 10/1940
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HAMILTON, Alistair Matthew
Director
- Appointed
- 1991-09-19
- Resigned
- 1998-10-24
- Nationality
- British
- Born
- 05/1928
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HARWOOD, Barbara
Director
- Appointed
- 2019-10-12
- Resigned
- 2020-10-10
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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HATRICK, Eric Grant
Director
- Appointed
- 2018-10-13
- Resigned
- 2022-10-08
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 11/1951
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HINES, Bryan Charles
Director
- Appointed
- 1991-10-19
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 05/1932
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HORGAN, Mary Angela
Director
- Appointed
- 1998-10-24
- Resigned
- 1999-10-23
- Nationality
- British
- Born
- 12/1935
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HORGAN, William Paul Cornelius
Director
- Appointed
- 1991-09-19
- Resigned
- 1997-10-18
- Nationality
- British
- Born
- 12/1926
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ISAAC, Carol Margaret
Director
- Appointed
- 2009-10-17
- Resigned
- 2010-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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JENSON, Regitta
Director
- Appointed
- 2022-10-08
- Resigned
- 2023-10-14
- Nationality
- Danish
- Residence
- England
- Born
- 10/1965
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JONES, Richard Ivor Lloyd
Director
- Appointed
- 2003-10-18
- Resigned
- 2005-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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KNOX, Harold
Director
- Appointed
- 2005-10-22
- Resigned
- 2007-12-01
- Nationality
- British
- Born
- 02/1936
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LAWSON, James
Director
- Appointed
- 1995-10-14
- Resigned
- 1997-10-18
- Nationality
- British
- Born
- 04/1931
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LAWSON, Michael James
Director
- Appointed
- 2022-10-08
- Resigned
- 2024-10-12
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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LEWIS, David
Director
- Appointed
- 2002-11-30
- Resigned
- 2016-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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LEWIS, David
Director
- Appointed
- 1993-10-16
- Resigned
- 1995-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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LOWE, Brian William
Director
- Appointed
- 2006-10-21
- Resigned
- 2008-10-18
- Nationality
- British
- Born
- 11/1940
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LUCAS, Judith Ann
Director
- Appointed
- 1997-10-16
- Resigned
- 1998-10-24
- Nationality
- British
- Residence
- England
- Born
- 04/1943
See every company they're a director of →
LYNCH, Steve Giles
Director
- Appointed
- 2018-10-13
- Resigned
- 2020-10-10
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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MERRITT, Janet Ann
Director
- Appointed
- 2006-10-19
- Resigned
- 2007-12-01
- Nationality
- British
- Born
- 09/1947
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MORRIS, Helen Jane
Director
- Appointed
- 2018-10-13
- Resigned
- 2019-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1965
See every company they're a director of →
MURPHY, Joan
Director
- Appointed
- 2010-10-17
- Resigned
- 2012-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1950
See every company they're a director of →
MURRAY, Philip Stuart
Director
- Appointed
- 2012-10-20
- Resigned
- 2013-10-19
- Nationality
- British
- Residence
- England
- Born
- 09/1947
See every company they're a director of →
NORRIS, David Bradley, Dr
Director
- Appointed
- 2007-12-01
- Resigned
- 2009-10-17
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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PATON, Hamish Kinloch
Director
- Appointed
- 1991-09-19
- Resigned
- 1997-03-18
- Nationality
- British
- Born
- 04/1945
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PEGLEY, Evelyn Sara
Director
- Appointed
- 2000-10-21
- Resigned
- 2001-10-13
- Nationality
- British
- Born
- 09/1937
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POSGATE, Alison
Director
- Appointed
- 2012-10-20
- Resigned
- 2013-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
See every company they're a director of →
PUTTERGILL, Graham Fraser
Director
- Appointed
- 2018-10-13
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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PUTTERGILL, Graham Fraser
Director
- Appointed
- 2012-10-20
- Resigned
- 2014-10-18
- Nationality
- British
- Residence
- England
- Born
- 03/1949
See every company they're a director of →
RANDALL, Derek George
Director
- Appointed
- 1996-10-12
- Resigned
- 2000-11-25
- Nationality
- British
- Born
- 11/1929
See every company they're a director of →
READ, Martin
Director
- Appointed
- 1998-12-07
- Resigned
- 2008-10-18
- Nationality
- British
- Born
- 07/1938
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ROBERTSON, Allan James
Director
- Appointed
- 1998-10-24
- Resigned
- 2000-10-21
- Nationality
- British
- Born
- 05/1938
See every company they're a director of →
ROBERTSON, Allan James
Director
- Appointed
- 1994-10-15
- Resigned
- 1997-10-18
- Nationality
- British
- Born
- 05/1938
See every company they're a director of →
ROBERTSON, Kenneth Mcculloch
Director
- Appointed
- 1997-10-18
- Resigned
- 1999-10-23
- Nationality
- British
- Born
- 03/1941
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ROBERTSON, Lorna Turner
Director
- Appointed
- 2008-10-18
- Resigned
- 2009-10-17
- Nationality
- British
- Born
- 08/1941
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SALISBURY, Edward Maxim
Director
- Appointed
- 1991-10-19
- Resigned
- 1992-10-17
- Nationality
- British
- Born
- 11/1926
See every company they're a director of →
SLACK, John Kenneth Edward, His Honour Judge
Director
- Appointed
- 1991-09-21
- Resigned
- 2001-11-24
- Nationality
- British
- Born
- 12/1930
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SMITH, Martin Lightoller
Director
- Appointed
- 2002-10-19
- Resigned
- 2004-11-27
- Nationality
- British
- Born
- 10/1938
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SMITH, Martin Lightoller
Director
- Appointed
- 1997-10-18
- Resigned
- 2000-10-21
- Nationality
- British
- Born
- 10/1938
See every company they're a director of →
SUTTON, Joseph Robin
Director
- Appointed
- 1999-10-23
- Resigned
- 2001-10-13
- Nationality
- British
- Born
- 04/1941
See every company they're a director of →
TAYLOR, Jean
Director
- Appointed
- 1992-10-17
- Resigned
- 1993-10-16
- Nationality
- British
- Born
- 10/1936
See every company they're a director of →
THACKRAH HINDE, Valerie Lillian
Director
- Appointed
- 1995-10-14
- Resigned
- 1996-11-23
- Nationality
- British
- Born
- 05/1930
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THOMAS, Gillian
Director
- Appointed
- 2013-10-19
- Resigned
- 2014-10-18
- Nationality
- British
- Residence
- England
- Born
- 05/1957
See every company they're a director of →
TUCK, Barbara
Director
- Appointed
- 2005-10-22
- Resigned
- 2006-12-09
- Nationality
- British
- Born
- 02/1942
See every company they're a director of →
TUCK, Gordon Charles
Director
- Appointed
- 1998-12-07
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 03/1932
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TUCK, Gordon Charles
Director
- Appointed
- 1996-10-12
- Resigned
- 1998-10-24
- Nationality
- British
- Born
- 03/1932
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VAN WELY, Dick
Director
- Appointed
- 2009-10-17
- Resigned
- 2012-10-20
- Nationality
- British/Dutch
- Residence
- England
- Born
- 04/1944
See every company they're a director of →
WATSON, Christine Girdwood
Director
- Appointed
- 1998-12-07
- Resigned
- 2022-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1952
See every company they're a director of →
WHITTAKER, Timothy Clive
Director
- Appointed
- 2016-10-15
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1960
See every company they're a director of →
WISDOM, Patricia Ann Forsyth
Director
- Appointed
- 1991-09-19
- Resigned
- 2009-10-17
- Nationality
- British
- Born
- 10/1940
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WOOLCOTT, Anthony Peter
Director
- Appointed
- 2010-10-17
- Resigned
- 2012-10-20
- Nationality
- British
- Residence
- England
- Born
- 04/1944
See every company they're a director of →
