Bechtel Properties Limited
Company 03067282 Live but Receiver Manager on at least one charge
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.
1 directors on the board
- Basil James Demeroutis Director · appointed 2017
Directors past 6 years
- Basil James Demeroutis Director · appointed 2017
Also govern a charity
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.
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.
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
- Ukgbc Limited 1 shared director
- Institute of Imagination 1 shared director
- Fore Sierra GP Limited 1 shared director
- Fore Taurus GP Limited 1 shared director
- Fore UK XII Limited 1 shared director
- Fore UK XI (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03067282 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 12/06/1995 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Fore Sierra GP Limited
significant influence · notified 2017-12-21 - Standard Life Assurance Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Basil James Demeroutis Director · appointed 2017
Show 20 former officers
- AuréLien Nicolas Collignon Director · appointed 2017 · resigned 2024
- Paolo Alonzi Director · appointed 2016 · resigned 2017
- Holly Sylvia Kidd Secretary · appointed 2016 · resigned 2017
- Andrew Craig Thomson Director · appointed 2016 · resigned 2017
- David Graham Paine Director · appointed 2007 · resigned 2016
- Denise Elisabeth Thomas Secretary · appointed 2007 · resigned 2016
- Daniel Mchugh Director · appointed 2007 · resigned 2016
- Robert Michael Hannigan Director · appointed 2007 · resigned 2016
- Mark Brian Watt Director · appointed 2007 · resigned 2016
- Andrew John Jackson Director · appointed 2007 · resigned 2016
- Martin Anton Mcguire Director · appointed 2007 · resigned 2007
- Malcolm James Wood Secretary · appointed 2007 · resigned 2007
- Standard Life (Directors) Limited Corporate-director · appointed 2002 · resigned 2007
- Francis William Salway Director · appointed 1999 · resigned 2000
- Crombie, Alexander Maxwell, Sir Director · appointed 1996 · resigned 2002
- Alexander Peter Watt Director · appointed 1996 · resigned 2002
- Peter Walter Somerville Secretary · appointed 1996 · resigned 2007
- Nigel Howard Pope Director · appointed 1995 · resigned 1996
- William Wallace Anderson Director · appointed 1995 · resigned 1996
- Helen Lipscomb Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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