Plexus Property International Limited
Company 02967669 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.
2 directors on the board
- Anastasio Johan Michael James Van Bilderbeek Director · appointed 2003
- Constantijn Hugo Van Bilderbeek Director · appointed 2014
17.3y median 17.3y
average tenure
23.1y
longest tenure
Directors past 6 years
- Anastasio Johan Michael James Van Bilderbeek Director · appointed 2003
- Constantijn Hugo Van Bilderbeek Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Constantijn Hugo Van Bilderbeek Director · appointed 2014
Portfolio (1)
- Anastasio Johan Michael James Van Bilderbeek Director · appointed 2003
0
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.
Construction 2Manufacturing 1Professional services 1Property 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.
Connected through a shared director
- Plexus Holdings PLC 1 shared director
- 11-17 Stafford Terrace Freehold Limited 1 shared director
- Bilderbeek LTD 1 shared director
- Borough Homes (London) LTD 1 shared director
- Burnside House Limited 1 shared director
- Kincardine Manufacturing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02967669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1994 |
| Address | GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Bernard Herman Van Bilderbeek ceased 2025-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Kemlo Laing ceased 2025-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Possible match - 91 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 91 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC379329
25-50% shares, 25-50% voting · notified 2016-04-06 - Bonsquare 508 Limited ceased 2022-07-29
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Constantijn Hugo Van Bilderbeek Director · appointed 2014
- Anastasio Johan Michael James Van Bilderbeek Director · appointed 2003
Show 9 former officers
- Bernard Ferdinand Van Bilderbeek Director · appointed 2012 · resigned 2013
- Brigitta Van Bilderbeek Director · appointed 2012 · resigned 2013
- Constantin Hugo Van Bilderbeek Director · appointed 2004 · resigned 2013
- Laura Van Bilderbeek Director · appointed 2003 · resigned 2013
- Simon Taylor Director · appointed 1997 · resigned 2011
- Guy Thomas Manners Spencer Secretary · appointed 1996 · resigned 1997
- Bernard Herman Van Bilderbeek Director · appointed 1995 · resigned 2012
- Susan Mary Van Bilderbeek Director · appointed 1995 · resigned 2012
- Stephen Richard Picken Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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