B.I.P. Management Limited
Company 02923457 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.
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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
- Kevin Daniel Mcdonald Director · appointed 2024
- David Michael Mccann Director · appointed 2024
- Craig Harvey Westmacott Director · appointed 2020
3.5y median 2.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Craig Harvey Westmacott Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Kevin Daniel Mcdonald Director · appointed 2024
- David Michael Mccann Director · appointed 2024
- Craig Harvey Westmacott Director · appointed 2020
Also govern a charity
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.
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.
Connected through a shared director
- Bowmer and Kirkland Limited 1 shared director
- Sonic Communications (International) Limited 1 shared director
- Cell Security Limited 1 shared director
- Warley Hill Management Company Limited 1 shared director
- Hemel Restaurant Limited 1 shared director
- Praxis Real Estate Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02923457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1994 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Palletline Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Legal and General Assurance Society Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (22)
- Kevin Daniel Mcdonald Director · appointed 2024
- David Michael Mccann Director · appointed 2024
- Craig Harvey Westmacott Director · appointed 2020
Show 19 former officers
- William Robert Aldington Edwards Director · appointed 2023 · resigned 2024
- Paul Alexander Edwards Director · appointed 2021 · resigned 2023
- Katherine Morere Ruth Laurenson Director · appointed 2020 · resigned 2021
- Richard Upton Director · appointed 2016 · resigned 2019
- James Simon Hesketh Director · appointed 2016 · resigned 2019
- Chris Barton Secretary · appointed 2015 · resigned 2019
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Charles Julian Barwick Director · appointed 1998 · resigned 2017
- Stuart John Richmond-Watson Director · appointed 1997 · resigned 2000
- Development Securities Estates PLC Corporate-director · appointed 1997 · resigned 2019
- Raymond Henry Pearse Director · appointed 1997 · resigned 2010
- Anthony Ellyah Bodie Director · appointed 1995 · resigned 1997
- Michael Henry Marx Director · appointed 1995 · resigned 2016
- Stephen Alec Lanes Secretary · appointed 1995 · resigned 2011
- BDS Properties Limited Corporate-secretary · appointed 1994 · resigned 1995
- BDS Investments Limited Corporate-director · appointed 1994 · resigned 1995
- Douglas Nigel Manders Nominee-secretary · appointed 1994 · resigned 1994
- David Norman Bowcock Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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