Company
Barmik Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sir Michael Aron Heller 2023 View profile
- Amanda Jane Kelly 1993-2000 View profile
- Christine Anne Malia 1991-1993 View profile
- Margaret Parkinson 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1964
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.
- KEN - Crav Investments LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - NFL Property CO. Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Barmik Properties Limited
is controlled by KEN - Crav Investments LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - KEN - Crav Investments LTD
is controlled by Strand Nominees Limited
Evidence
active 25-50% shares · notified 2020-03-06 · source: Companies House PSC register - Strand Nominees Limited
is controlled by Coutts & Company
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coutts & Company.
15 other companies in this group
- Strand Nominees Limited
- RBS Asset Management (ACD) Limited
- Rbsg Collective Investments Nominees Limited
- Rbsg Collective Investments Limited
- Penrith Retail Limited
- Rbsg Collective Investments Holdings Limited
- 15162081
- KEN - Crav Investments LTD
- RBS Asset Management Holdings
- Coutts Scotland Nominees Limited
- Desford (Lancaster Place) Limited
- RBS Collective Investment Funds Limited
- Coutts Finance CO.
- Coutts Charitable Foundation
- Coutts & Company
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.
Financials
- Net assets
- £550,943
- Total assets
- £566,646
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£358,727
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Lady Morven Heller Director
- John Alexander Heller Director · appointed 1999
Directors past 6 years
- John Alexander Heller Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Lady Morven Heller Director
- John Alexander Heller Director · appointed 1999
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00787935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data