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Companies/11377708

Bf1 Solutions Limited

Activities of other holding companies n.e.c. · Diss

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lagercrantz Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-17 · No cessation recorded

Source record 131997980
Show 2 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · Ceased 2026-08-17

Source record 134804184
JW
Mr James Charles WelhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-23 · Ceased 2018-07-31

Source record 134781169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SB
Sebastian Robert BrinkenfeldtCurrent director
Appointed 2026-08-17
LH
Lars Andreas HederCurrent director
Appointed 2026-08-17
AL
Andrew ListerCurrent director
Appointed 2026-08-17
+23 others
JS
James ShingletonCurrent director
Appointed 2018-07-31 · 8 yrs · Business Development Director
+5 others
JW
James WelhamCurrent director
Appointed 2018-05-23 · 8 yrs · Finance Director
+9 others
Show 12 historical appointments
TS
Timothy StathamResigned director
Resigned 2024-04-05 · 1 yr · Finance Director
JA
James ArcherResigned director
Resigned 2024-03-26 · 2 yrs · Accountant
RB
Ross BraniganResigned director
Resigned 2022-01-18 · 2 yrs · Finance Director
MS
Matthew SimcoxResigned director
Resigned 2020-11-03 · 3 yrs · Portfolio Manager
HC
Hugh CostelloResigned director
Resigned 2019-11-08 · Investor Director
AR
Adam RobsonResigned director
Resigned 2019-11-08 · 6 yrs · Chairman
TS
Tania ShingletonResigned director
Resigned 2019-04-09 · Company Director
AW
Amber WelhamResigned director
Resigned 2019-04-09 · Company Director
RN
Rachel NortonResigned director
Resigned 2019-04-09 · Company Director
KP
Karen PeelResigned director
Resigned 2019-04-09 · Company Director
MN
Matthew NortonResigned director
Resigned 2018-07-31 · 4 yrs · Operation Director
GP
Graham PeelResigned director
Resigned 2018-07-31 · 5 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active