Beardmore Properties Limited
Company 00213153 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Robert Charles England Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 69Property 15Transport 8Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Regent Lion Properties Limited 2 shared directors
- Parking Management Limited 2 shared directors
- John Matthews Properties Limited 2 shared directors
- National CAR Park Maintenance Limited 2 shared directors
- Hanmead Limited 2 shared directors
- M.A.C. CAR Parks (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00213153 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/04/1926 |
| Address | THE BAILEY, 16 OLD BAILEY, LONDON, EC4M 7EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- National CAR Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Officers (28)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
Show 26 former officers
- Robert Charles England Director · appointed 2021 · resigned 2025
- Hiroyasu Matsui Director · appointed 2018 · resigned 2025
- Joanne Lesley Cooper Director · appointed 2010 · resigned 2018
- Jonathan Paul Scott Director · appointed 2010 · resigned 2021
- Stuart Gordon Owens Director · appointed 2009 · resigned 2010
- Jonathan Paul Walbridge Director · appointed 2009 · resigned 2011
- Aaron Campbell Secretary · appointed 2009 · resigned 2020
- Andrew Donald Potter Director · appointed 2008 · resigned 2010
- Gordon Ian Winston Parsons Director · appointed 2008 · resigned 2008
- Andrew Martin Pollins Director · appointed 2007 · resigned 2009
- Christopher Keith Dobson Director · appointed 2007 · resigned 2008
- Nicholas Paul Backhouse Director · appointed 2006 · resigned 2007
- Alan Charles Wallwork Secretary · appointed 2005 · resigned 2008
- Philip Thomas Robinson Director · appointed 2003 · resigned 2007
- Paul John Thomas Gilbert Director · appointed 2003 · resigned 2005
- Robert Magnus Macnaughton Director · appointed 1999 · resigned 2007
- Tracey Anna Marie Hanson Secretary · appointed 1999 · resigned 2007
- John Angus Theophilus Director · appointed 1999 · resigned 2002
- Kenneth William Gaskell Director · appointed 1999 · resigned 2002
- John Gordon Frederick Flack Director · appointed 1995 · resigned 1999
- John Edward Prangnell Director · appointed 1995 · resigned 1997
- Robert David Mackenzie Director · appointed 1995 · resigned 1999
- Kenneth Mair Secretary · appointed 1957 · resigned 1999
- Hobson, Ronald Frank, Sir Director · resigned 1995
- Gosling, Frederick Donald, Hon Vice Admiral Sir Director · resigned 1995
- Albert Edward Bromfield Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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