Company · London
Ballymore Properties Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Dunford, Dominic, Financial Controller 2014-2014 View profile
- David Nicholas Pearson 2011-2021 View profile
- David Brophy 2007-2011 View profile
- Timothy John Anthony Wells 2006-2009 View profile
- Jonathan Haigh 2006-2008 View profile
- Timothy Guy Farrow 2006-2008 View profile
- Dr Peter Bacon 2005-2007 View profile
- David John Badger 2004-2009 View profile
- Raymond Joseph Hardy 2000-2009 View profile
- Sean Patrick Kelly 1996-1999 View profile
- Donal James Mulryan 1994-2004 View profile
- David Nicholas Pearson 2014-2021 View profile
- Brian Fagan 1999-2014 View profile
- Stephen Paul Haines 1997-2000 View profile
- Ronald Geoffrey Fuller 1996-1998 View profile
- Peter Melady 1994-1996 View profile
- Shirley Ann Stoneman 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 20/05/1988
- Registered office
- London
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.
- Ballymore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ballymore Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ballymore Properties Limited
is controlled by Sean Mulryan
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Mulryan.
86 other companies in this group
- Leamouth General Partner Limited
- Ballymore Development Management Limited
- Ballymore Design & Build Limited
- A01 Holdco Limited
- Ballymore Limmo Limited
- Ballymore Oxley Deanston Holding Company Limited
- The A01 Building Limited
- B2 Propco Limited
- Brentford Waterside General Partner 2 Limited
- Ballymore Limited
- Ballymore Leamouth Limited Partner Limited
- Bmgp Homes 1 Limited
- 14069461
- Building Maintenance Solutions Limited
- Arrowhead Commercial Limited
- 14832075
- Ballymore (Wapping) Limited
- 11121507
- Markland Holdings (UK) Limited
- Ballymore Developments Limited
- 10467065
- Ballymore Properties (Thames Royal) Limited
- LS Acocks Green Limited
- PB Company 1 Limited
- Ballymore Properties Holdings Limited
- Ballymore Cuba Street Limited
- 04027815
- Thames Road Industrial Management Company LTD
- Cuba Street Holdco Limited
- West Hampstead Square LLP
- PB Company 2 Limited
- MF (Other Interests) LTD
- 05655406
- Leamouth Nominee 2 Limited
- London Residential Holdco Limited
- Domaine Developments Limited
- Ballymore Deanston Holdings Limited
- 14069925
- Pridebank Limited
- Cuba Street Investment Limited
- RT Group Developments (Snow Hill) Limited
- Orchard Place Management Limited
- The Headquarters Building Holdco Limited
- Glossover Limited
- Broadnote Limited
- Milltop Limited
- Ballymore Marsh Wall Limited
- Landor Residential Limited
- Cuba Street LLP
- Ballymore (London Arena) 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.
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.
2 directors on the board
- Sean Martin Mulryan Director · appointed 1988
- John Martin Mulryan Director · appointed 2009
Directors past 6 years
- Sean Martin Mulryan Director · appointed 1988
- John Martin Mulryan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Sean Martin Mulryan Director · appointed 1988
- John Martin Mulryan Director · appointed 2009
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
- 02260505
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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