Ballymore Properties Limited

Company 02260505 Active

Connected board network

The connection graph needs a free account.

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.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

27.4y median 27.4y

average tenure

38y

longest tenure

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

also govern a charity

left in the last 12 months

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.

Finance 42Construction 40Business services 22Property 15Professional services 9Dormant 6Other services 3Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Landor (Dundee Wharf) Limited 2 shared directors
Monomind Limited 2 shared directors
Ballymore Developments Limited 2 shared directors
Glossover Limited 2 shared directors
Clearstorm Limited 2 shared directors
Domaine Developments Limited 2 shared directors

Deterministic, from public records.

Company details

Number	02260505
Status	Active
Type	Private Limited Company
Incorporated	20/05/1988
Address	4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

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.

Owns 22 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Domaine Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Glossover Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Monomind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ballymore Development Management Services Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
RT Group Developments (Snow Hill) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
WHS Developments Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Ballymore (London Arena) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20
Cuba Street Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13
Clearstorm Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Clearstorm Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Domaine Developments Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Monomind Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Landor (Dundee Wharf) Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Monomind Limited ceased 2024-10-31
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (trust) · notified 2016-04-06
Ballymore Development Management Services Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landor Residential Limited ceased 2021-10-29
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Ballymore Ontario Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Landor (Dundee Wharf) Limited ceased 2021-10-29
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Glossover Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Milltop Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Broadnote Limited ceased 2018-12-04
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Boldbury Limited ceased 2021-10-29
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Officers (20)

Patrick Joseph Dalton Secretary · appointed 2021
John Martin Mulryan Director · appointed 2009
Sean Martin Mulryan Director · appointed 1988

Show 17 former officers

David Nicholas Pearson Secretary · appointed 2014 · resigned 2021
Dunford, Dominic, Financial Controller Director · appointed 2014 · resigned 2014
David Nicholas Pearson Director · appointed 2011 · resigned 2021
David Brophy Director · appointed 2007 · resigned 2011
Timothy John Anthony Wells Director · appointed 2006 · resigned 2009
Jonathan Haigh Director · appointed 2006 · resigned 2008
Timothy Guy Farrow Director · appointed 2006 · resigned 2008
Bacon, Peter, Dr Director · appointed 2005 · resigned 2007
David John Badger Director · appointed 2004 · resigned 2009
Raymond Joseph Hardy Director · appointed 2000 · resigned 2009
Brian Fagan Secretary · appointed 1999 · resigned 2014
Stephen Paul Haines Secretary · appointed 1997 · resigned 2000
Ronald Geoffrey Fuller Secretary · appointed 1996 · resigned 1998
Sean Patrick Kelly Director · appointed 1996 · resigned 1999
Donal James Mulryan Director · appointed 1994 · resigned 2004
Peter Melady Secretary · appointed 1994 · resigned 1996
Shirley Ann Stoneman Secretary · resigned 1994

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

Report an error in this record - let us know.