BMF Property Limited

Company 01475288 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3y

average tenure

longest tenure

directors past 6 years

0 vs 13 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 28Other services 14Dormant 10Professional services 7Transport 3Finance 2Manufacturing 2Retail and trade 2

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.

Related organisations

Southampton International Boat Show Limited 13 shared directors
British Marine Federation 13 shared directors
National Boat Shows Limited 12 shared directors
South Cheshire Chamber Property Limited 1 shared director
South & North Cheshire Chamber of Commerce & Industry LTD 1 shared director
ABC Leisure Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01475288
Status	Active
Type	Private Limited Company
Incorporated	25/01/1980
Address	TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

British Marine Federation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (59)

Onens, Carl Robert Director · appointed 2024
Stewart, Malcolm Peter Director · appointed 2024
Knox-Johnston, Paul Robert Michael Director · appointed 2024
Moorhouse, Miles Director · appointed 2024
Morrison, Luke Christopher Director · appointed 2024
Stanner, Earle Milton Director · appointed 2023
Mcclay, Lyndsay Alexandra James Director · appointed 2023
Martin, Paul Gavin Director · appointed 2023
Latimer, Martin Robert Director · appointed 2021
Hassall, Lee Maurice Director · appointed 2020
Beckwith, Matthew Frederick Terence Director · appointed 2020
Parton, Robert Stanley Director · appointed 2020
Robinson, Johann Lesley Director · appointed 2018
Highfield, Ashley Gilroy Mark Former Director · appointed 2023 · resigned 2026
Rushall, Elizabeth Siobhan Former Director · appointed 2021 · resigned 2023
Nichols, Ben Michael Former Director · appointed 2021 · resigned 2024
Bratt, Adrian Richard Former Director · appointed 2021 · resigned 2024
Freeman, Janet Susan Former Director · appointed 2020 · resigned 2024
Smith, Dean Trevor Former Director · appointed 2019 · resigned 2020
Manners, Christopher Paul Former Director · appointed 2018 · resigned 2019
Helps, Edward John Former Director · appointed 2018 · resigned 2024
Gullett, Paul Douglas Maxfield Former Director · appointed 2017 · resigned 2024
Davies, Ann Julie Former Director · appointed 2017 · resigned 2018
Jones, Bryan William Former Director · appointed 2017 · resigned 2021
Cooke, Ian David Former Director · appointed 2017 · resigned 2022
Trafford, Anthony Michael Former Director · appointed 2017 · resigned 2018
Metcalfe, Benjamin James Carrington Former Director · appointed 2017 · resigned 2018
Munford, Gregory Former Director · appointed 2017 · resigned 2020
Woods, Philippa Former Director · appointed 2017 · resigned 2020
Blagdon, William Hugh Alexander Former Director · appointed 2017 · resigned 2020
Fuller, Louise Alexandra Former Director · appointed 2017 · resigned 2018
Allen, Alice Elisabeth Former Director · appointed 2017 · resigned 2021
Pougher, David Anthony Former Director · appointed 2017 · resigned 2019
Pridding, Howard Former Director · appointed 2016 · resigned 2018
DAY, James Edward Former Secretary · appointed 2016 · resigned 2018
Pankhurst, Fiona Former Director · appointed 2014 · resigned 2016
Bowers, Alan Richard Former Director · appointed 2012 · resigned 2017
Cook, Michael John Former Director · appointed 2012 · resigned 2014
Colquhoun, Anne Therese Former Secretary · appointed 2010 · resigned 2016
Morgan, Alan Former Director · appointed 2010 · resigned 2021
Eads, Jonathan Former Director · appointed 2008 · resigned 2010
Evershed, Tamzin Jane Former Secretary · appointed 2008 · resigned 2010
Methven, Peter John Former Director · appointed 2007 · resigned 2008
Peters, Brian Anthony Former Director · appointed 2007 · resigned 2007
Lewin, David Charles Pearman Former Director · appointed 1999 · resigned 2006
Tufnell, Michael John Former Director · appointed 1999 · resigned 2001
Beechey, Anthony St Vincent Former Director · appointed 1999 · resigned 2000
Cowan, George Former Director · resigned 1994
Dixon, Guy John Edwin Former Director · resigned 1991
Grazebrook, James Former Director · resigned 2006
Cook, John Arthur Bertram Former Director · resigned 1991
Simmonds, John Richard Former Director · resigned 1991
Smith, Norman Vincent Former Director · resigned 1991
John, Nigel Former Secretary · resigned 2008
Boyd, Patrick Wentworth Former Director · resigned 1991
Humphries, Eric John Former Director · resigned 1999
Coleman, David Francis Former Director · resigned 1991
Braithwaite, Robert Former Director · resigned 1991
Gregory, Peter Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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