Company
BLD Property Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Virginia Warr 2022-2025 View profile
- Jonathan Winston Rose 2003-2006 View profile
- Daniel Simon Liss 2002-2003 View profile
- Cyril Metliss 2001-2006 View profile
- Gerard Phillip Cohen 2001-2004 View profile
- Daniel Peltz 2001-2005 View profile
- Swee Ming Chia 2001-2006 View profile
- Gerald Abraham Davidson 2001-2006 View profile
- Christopher Peter Alan Ward 2000-2001 View profile
- James Andrew Scott 1999-2001 View profile
- David Purcell Stewart 1998-2001 View profile
- Sir Patrick Sheehy 1994-2001 View profile
- Patrick Ranger 1994-2001 View profile
- John Richard Parry 1993-2001 View profile
- Antony David Roscoe 1997 View profile
- Emanuel Wolfe Davidson 2006 View profile
- Lord Geoffrey Finsberg 1994 View profile
- Paul Laurence Huberman 1998 View profile
- Neville Vincent 1992 View profile
- Richard William Walsh 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1964
Ownership
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.
- BL Davidson Limited
75-100% shares · notified 2016-04-06
Group
- BLD Property Holdings Limited
is controlled by BL Davidson Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BL Davidson Limited.
13 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.
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.
3 directors on the board
- Matthew Robert Secker Director · appointed 2022
- Peter James Murrell Director · appointed 2022
- James Joseph Schuldenfrei Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Robert Secker Director · appointed 2022
- Peter James Murrell Director · appointed 2022
- James Joseph Schuldenfrei Director · appointed 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.
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
- 00823907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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