Company
Balnagown Castle Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Arnaud Constant Longet 2022-2025 View profile
- Jeffrey Byrne 2011-2017 View profile
- Robert James Fallowfield 2010-2016 View profile
- Mark Andrew Edward Collins 2004-2011 View profile
- David Charles Gwyther 1999-2001 View profile
- Donald Stewart Crawford 1993-2011 View profile
- David Royston Webb 1992-1996 View profile
- John George Hadjioannou 1992 View profile
- Norman Roger Hudson 1992 View profile
- John Tillman 1993 View profile
- Andrew William Morgan 2004-2019 View profile
- Edgar Lewis Brown 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1972
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.
- Mohamed Al Fayed ceased 2020-10-01
significant influence (trust) · notified 2016-04-06
Group
- Balnagown Castle Properties Limited
is controlled by Mohamed Al Fayed
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Mohamed Al Fayed.
14 other companies in this group
- Genavco AIR Limited
- 55 Park Lane Limited
- Hyde Park Residence Limited
- Liberty Publishing & Media Limited
- General Navigation & Commerce Company Limited
- Harrods Aviation (Stansted) Limited
- The Ritz Hotel, Limited
- Mayfair Property Management Limited
- Allied Stars Film Limited
- G.N. & C. Galleries Limited
- A.I.T. Services (UK) Limited
- Modena Engineering Limited
- GOL Investment LTD.
- Barrow Green Farm Limited
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
- Total assets
- £1,010,032
- Cash
- £475,109
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Omar Alexander Fayed Director · appointed 2011
- Jonathan Robert Mitchell Henson Director · appointed 2016
- Rupert William Jolyon Pomfret Clark Director · appointed 2022
Directors past 6 years
- Omar Alexander Fayed Director · appointed 2011
- Jonathan Robert Mitchell Henson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Omar Alexander Fayed Director · appointed 2011
- Jonathan Robert Mitchell Henson Director · appointed 2016
- Rupert William Jolyon Pomfret Clark Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01048050
- 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