Bampton Property Group Limited(the)
Company 00647924 Active
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.
4 directors on the board
- Eliezer Reicher Director · appointed 2020
- Shaul Taub Director · appointed 2023
- Joshua Mayer Freshwater Director · appointed 2020
- Yitzchok Yehudah Piller Director · appointed 2023
4.5y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Eliezer Reicher Director · appointed 2020
- Shaul Taub Director · appointed 2023
- Joshua Mayer Freshwater Director · appointed 2020
- Yitzchok Yehudah Piller Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00647924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1960 |
| Address | FRESHWATER HOUSE, 158 - 162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) 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.
- Bampton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bampton Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Astral Estates (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bampton (Redbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bampton (B & B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ealux Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Shaul Taub Director · appointed 2023
- Yitzchok Yehudah Piller Director · appointed 2023
- Eliezer Reicher Director · appointed 2020
- Joshua Mayer Freshwater Director · appointed 2020
- James Stephen Southgate Secretary · appointed 2020
- Martin David Eldridge Bale Secretary · appointed 2020
Directors and officers on the Companies House record, current and former.
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