Company
BMF Property Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Carl Robert OnensDirector · since 2024
- Malcolm Peter StewartDirector · since 2024
- Paul Robert Michael Knox-JohnstonDirector · since 2024
- Miles MoorhouseDirector · since 2024
- Luke Christopher MorrisonDirector · since 2024
- Earle Milton StannerDirector · since 2023
- Lyndsay Alexandra James McclayDirector · since 2023
- Paul Gavin MartinDirector · since 2023
- Martin Robert LatimerDirector · since 2021
- Lee Maurice HassallDirector · since 2020
- Matthew Frederick Terence BeckwithDirector · since 2020
- Robert Stanley PartonDirector · since 2020
- Johann Lesley RobinsonDirector · since 2018
Previous officers 46
- Ashley Gilroy Mark Highfield 2023-2026 View profile
- Elizabeth Siobhan Rushall 2021-2023 View profile
- Ben Michael Nichols 2021-2024 View profile
- Adrian Richard Bratt 2021-2024 View profile
- Janet Susan Freeman 2020-2024 View profile
- Dean Trevor Smith 2019-2020 View profile
- Christopher Paul Manners 2018-2019 View profile
- Edward John Helps 2018-2024 View profile
- Paul Douglas Maxfield Gullett 2017-2024 View profile
- Ann Julie Davies 2017-2018 View profile
- Bryan William Jones 2017-2021 View profile
- Ian David Cooke 2017-2022 View profile
- Anthony Michael Trafford 2017-2018 View profile
- Benjamin James Carrington Metcalfe 2017-2018 View profile
- Gregory Munford 2017-2020 View profile
- Philippa Woods 2017-2020 View profile
- William Hugh Alexander Blagdon 2017-2020 View profile
- Louise Alexandra Fuller 2017-2018 View profile
- Alice Elisabeth Allen 2017-2021 View profile
- David Anthony Pougher 2017-2019 View profile
- Howard Pridding 2016-2018 View profile
- Fiona Pankhurst 2014-2016 View profile
- Alan Richard Bowers 2012-2017 View profile
- Michael John Cook 2012-2014 View profile
- Alan Morgan 2010-2021 View profile
- Jonathan Eads 2008-2010 View profile
- Peter John Methven 2007-2008 View profile
- Brian Anthony Peters 2007-2007 View profile
- David Charles Pearman Lewin 1999-2006 View profile
- Michael John Tufnell 1999-2001 View profile
- Anthony St Vincent Beechey 1999-2000 View profile
- George Cowan 1994 View profile
- Guy John Edwin Dixon 1991 View profile
- James Grazebrook 2006 View profile
- John Arthur Bertram Cook 1991 View profile
- John Richard Simmonds 1991 View profile
- Norman Vincent Smith 1991 View profile
- Patrick Wentworth Boyd 1991 View profile
- Eric John Humphries 1999 View profile
- David Francis Coleman 1991 View profile
- Robert Braithwaite 1991 View profile
- Peter Gregory 1991 View profile
- James Edward Day 2016-2018 View profile
- Anne Therese Colquhoun 2010-2016 View profile
- Tamzin Jane Evershed 2008-2010 View profile
- Nigel John 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/1980
Financials
- Total assets
- £2,466,877
- Cash
- £9,530
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
13 directors on the board
- Earle Milton Stanner Director · appointed 2023
- Lyndsay Alexandra James Mcclay Director · appointed 2023
- Carl Robert Onens Director · appointed 2024
- Malcolm Peter Stewart Director · appointed 2024
- Martin Robert Latimer Director · appointed 2021
- Paul Robert Michael Knox-Johnston Director · appointed 2024
- Lee Maurice Hassall Director · appointed 2020
- Miles Moorhouse Director · appointed 2024
- Matthew Frederick Terence Beckwith Director · appointed 2020
- Robert Stanley Parton Director · appointed 2020
- Paul Gavin Martin Director · appointed 2023
- Luke Christopher Morrison Director · appointed 2024
- Johann Lesley Robinson Director · appointed 2018
Directors past 6 years
- Lee Maurice Hassall Director · appointed 2020
- Matthew Frederick Terence Beckwith Director · appointed 2020
- Robert Stanley Parton Director · appointed 2020
- Johann Lesley Robinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (13)
- Earle Milton Stanner Director · appointed 2023
- Lyndsay Alexandra James Mcclay Director · appointed 2023
- Carl Robert Onens Director · appointed 2024
- Malcolm Peter Stewart Director · appointed 2024
- Martin Robert Latimer Director · appointed 2021
- Paul Robert Michael Knox-Johnston Director · appointed 2024
- Lee Maurice Hassall Director · appointed 2020
- Miles Moorhouse Director · appointed 2024
- Matthew Frederick Terence Beckwith Director · appointed 2020
- Robert Stanley Parton Director · appointed 2020
- Paul Gavin Martin Director · appointed 2023
- Luke Christopher Morrison Director · appointed 2024
- Johann Lesley Robinson Director · appointed 2018
Left in the last 12 months
- Ashley Gilroy Mark Highfield Director · appointed 2023 · resigned 2026
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
- 01475288
- 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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