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Company · Guildford Liquidation

Bastion Investments Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bastion Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Matthew James Guest 2008-2024 Director View profile
  2. Reginald Graham 2005 Director View profile
  3. Michael David Wood 2001-2008 Secretary View profile
  4. Michael Robert Macfadyen 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
28/01/1956
Registered office
Guildford

Ownership

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.

  • Melanie Jane Boyd
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Matthew James Guest ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Bastion Investments Limited is controlled by Melanie Jane Boyd
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Melanie Jane Boyd.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00560656
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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