Company · Bagshot
Property Southern Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Lisa Ann Neil 2019-2019 View profile
- Michael Darcy 2016-2018 View profile
- Alfred James Tilt 2015-2016 View profile
- John Harvey Bell 2008-2015 View profile
- Carl Anthony Riches 2004-2007 View profile
- Karen Susan Lee-Brindle 2004-2006 View profile
- Paul Kingston 2004-2007 View profile
- Jeremy Paul Attwater 2004-2014 View profile
- Mark Crosbie 2004-2008 View profile
- Stephen Paul Allan 2003-2006 View profile
- Geoffrey Frederick Potton 2002-2008 View profile
- Patricia Annette Henderson 2001-2002 View profile
- Alan Robert Burgess 2001-2003 View profile
- Debra Ann Byles 2001-2004 View profile
- David Peter Sheard 2000-2002 View profile
- Peter Charles Krelle 2000-2001 View profile
- Stewart Michael Bradford 2000-2007 View profile
- John William Dalton 1999-2002 View profile
- Roger Orland Somerville Hendrie 1999-2001 View profile
- David Peter Wood 1999-2003 View profile
- Alan Andrew Welsh 1994-1999 View profile
- Anthony Simon Mann 1994 View profile
- Roger Bertram Kilty 1994 View profile
- Arthur Robin Gallagher 1994 View profile
- Christopher John Hounsell 1992 View profile
- David Ian Gelder 1994 View profile
- Iain Munro Ramsay 2003 View profile
- David Ian Wilcock 2018-2019 View profile
- John Andrew O'Reilly 2017-2018 View profile
- Peter Brett Golding 2015-2017 View profile
- George Edward Charles Atwell 2010-2014 View profile
- Sean Millgate 2002-2015 View profile
- Robert James Dodd 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/11/1988
- Registered office
- Bagshot
- Previous names
- Antler Property Southern Limited (until 08/09/2021)
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.
- Weybridge Land and Properties Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Group
- Property Southern Limited
is controlled by Weybridge Land and Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-22 · source: Companies House PSC register - Weybridge Land and Properties Limited
is controlled by Philip Sidney Gower
Evidence
active 75-100% shares · notified 2022-03-22 · source: Companies House PSC register
Ultimately controlled by Philip Sidney Gower.
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- Time Nominees Limited
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- Rockmount Capital Investments Limited
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- 09623123
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- Alpha Rainham (NO. 1) Limited
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- CTC Forestry Nominee 1 Limited
- 09172296
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- 07604905
- Little Hulton Development (GP) Limited
- 09348481
- SOF Nominees Limited
- OC400976
- CTC Forestry Nominee 2 Limited
- Time Investments Holdings Limited
- OC393882
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- Homes (Haywards Heath) Limited
- Little Hulton Nominee Company Limited
- Homes South East Limited
- 12289135
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- OC345697
- ART Income Holdco Limited
- 07604909
- Rockmount KR Slough LTD
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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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Dean Patrick Mcnamara Director · appointed 2018
- Phillip James Brown Director · appointed 2025
Directors past 6 years
- Dean Patrick Mcnamara Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dean Patrick Mcnamara Director · appointed 2018
- Phillip James Brown Director · appointed 2025
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
- 02313131
- 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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