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Company · London

BNP Paribas Real Estate Facilities Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BNP Paribas Real Estate Facilities Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Etienne Dominique Stuart Prongue 2025-2026 Director View profile
  2. Simon Alexander Farquhar Bailey 2014-2014 Director View profile
  3. Paul Richard Abrey 2014-2025 Director View profile
  4. John Michael Temple Slade 2013-2017 Director View profile
  5. BNP Paribas Real Estate Advisory & Property Manage 2004-2010 Corporate-director View profile
  6. Atis Real SA 2001-2004 Corporate-director View profile
  7. Vendome Rome Acquisitions SA 2001-2004 Corporate-director View profile
  8. Jonathan David Morton 2001-2005 Director View profile
  9. Gregory Alan Cooke 2001-2013 Director View profile
  10. Marcus Edward David Henley 1998-2013 Director View profile
  11. Richard Baldwin 1998-2002 Director View profile
  12. Peter George Dunlop 1998 Director View profile
  13. Alan Tuckwell 1999 Director View profile
  14. Martin John Clews 1999 Director View profile
  15. Michael Brendan Foody 1998 Director View profile
  16. John Hugh Baker 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
27/04/1978
Registered office
London
Previous names
Atisreal Management Services Limited (until 25/10/2007)

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.

Group

  1. BNP Paribas Real Estate Facilities Management Limited is controlled by BNP Paribas Real Estate Advisory & Property Management UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BNP Paribas Real Estate Advisory & Property Management UK Limited.

9 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 2Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01365345
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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