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Company · London

B.I.P. Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is B.I.P. Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. William Robert Aldington Edwards 2023-2024 Director View profile
  2. Paul Alexander Edwards 2021-2023 Director View profile
  3. Katherine Morere Ruth Laurenson 2020-2021 Director View profile
  4. Richard Upton 2016-2019 Director View profile
  5. James Simon Hesketh 2016-2019 Director View profile
  6. Charles Julian Barwick 1998-2017 Director View profile
  7. Stuart John Richmond-Watson 1997-2000 Director View profile
  8. Development Securities Estates PLC 1997-2019 Corporate-director View profile
  9. Raymond Henry Pearse 1997-2010 Director View profile
  10. Anthony Ellyah Bodie 1995-1997 Director View profile
  11. Michael Henry Marx 1995-2016 Director View profile
  12. BDS Investments Limited 1994-1995 Corporate-director View profile
  13. David Norman Bowcock 1994-1994 Nominee-director View profile
  14. Chris Barton 2015-2019 Secretary View profile
  15. Marcus Owen Shepherd 2014-2015 Secretary View profile
  16. Helen Maria Ratsey 2011-2014 Secretary View profile
  17. Stephen Alec Lanes 1995-2011 Secretary View profile
  18. BDS Properties Limited 1994-1995 Corporate-secretary View profile
  19. Douglas Nigel Manders 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
27/04/1994
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.

Group

  1. B.I.P. Management Limited is controlled by Palletline Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palletline Limited.

11 other companies in this group

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.

3 directors on the board

3.5y median 2.2y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 58Dormant 6Finance 5Business services 3Construction 3Other services 2Professional services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02923457
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data