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Company

Bardown Properties Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. Nicholas John Samuel Harries 2017–2021 Director View profile
  2. Michael Christian Lennard Parkinson 2015–2021 Director View profile
  3. Helen Marie Darling 2012–2014 Director View profile
  4. Charles Peter Horsfield 2011–2016 Director View profile
  5. Bernard Geoffrey Owen Clutton 1996–2011 Director View profile
  6. Beattie, Ian Anthony, Commander 2002 Director View profile
  7. Christopher Henry Woodbine Parish 1996 Director View profile
  8. Alan Michael Clarke 2001–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1966

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.

  • Georgia Susan Beattie
    25-50% shares · notified 2022-10-18
  • Mark William Beattie ceased 2022-10-18
    75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bardown Properties Limited is controlled by Georgia Susan Beattie
    Evidence
    active 25-50% shares · notified 2022-10-18 · source: Companies House PSC register

Ultimately controlled by Georgia Susan Beattie.

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 for researchers

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

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Property 25Arts and leisure 1Business services 1Professional services 1

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.

Gaps to watch

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
00877461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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