Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Live but Receiver Manager on at least one charge

Bechtel Properties Limited

Management of real estate on a fee or contract basis

How am I connected?
More
View network map Report an issue

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

Network

The large node is Bechtel Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. AuréLien Nicolas Collignon 2017-2024 Director View profile
  2. Paolo Alonzi 2016-2017 Director View profile
  3. Andrew Craig Thomson 2016-2017 Director View profile
  4. David Graham Paine 2007-2016 Director View profile
  5. Daniel Mchugh 2007-2016 Director View profile
  6. Robert Michael Hannigan 2007-2016 Director View profile
  7. Mark Brian Watt 2007-2016 Director View profile
  8. Andrew John Jackson 2007-2016 Director View profile
  9. Martin Anton Mcguire 2007-2007 Director View profile
  10. Standard Life (Directors) Limited 2002-2007 Corporate-director View profile
  11. Francis William Salway 1999-2000 Director View profile
  12. Sir Alexander Maxwell Crombie 1996-2002 Director View profile
  13. Alexander Peter Watt 1996-2002 Director View profile
  14. Nigel Howard Pope 1995-1996 Director View profile
  15. William Wallace Anderson 1995-1996 Director View profile
  16. Holly Sylvia Kidd 2016-2017 Secretary View profile
  17. Denise Elisabeth Thomas 2007-2016 Secretary View profile
  18. Malcolm James Wood 2007-2007 Secretary View profile
  19. Peter Walter Somerville 1996-2007 Secretary View profile
  20. Helen Lipscomb 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
12/06/1995
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. Bechtel Properties Limited is controlled by Fore Sierra GP Limited
    Evidence
    active significant influence · notified 2017-12-21 · source: Companies House PSC register
  2. Fore Sierra GP Limited is controlled by Basil James Demeroutis
    Evidence
    active appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Basil James Demeroutis.

14 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 6Education 1Other 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03067282
Status
Live but Receiver Manager on at least one charge
Type
Private Limited Company
Accounts next due
30/09/2025
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