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Company

Bellrock Property & Facilities Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bellrock Property & Facilities Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Neil Edward Kay 2023-2025 Director View profile
  2. Paul Francis Bean 2022-2024 Director View profile
  3. Stephen Perkins 2020-2023 Director View profile
  4. Greg Davies 2019-2023 Director View profile
  5. David Richards 2019-2022 Director View profile
  6. David John Smith 2016-2022 Director View profile
  7. Alexander Peter Marek Rudzinski 2016-2020 Director View profile
  8. Andrew John Gordon Chater 2015-2016 Director View profile
  9. James Alexander Spencer Withey 2014-2016 Director View profile
  10. Adrian Richard Berwick 2014-2015 Director View profile
  11. Paul Desmond Bryan 2014-2015 Director View profile
  12. Martin John Holt 2013-2016 Director View profile
  13. Timothy James Morris 2012-2013 Director View profile
  14. John Michael Fogarty 2008-2009 Director View profile
  15. Gerry Askew 2008-2013 Director View profile
  16. Richard Singleton 2008-2018 Director View profile
  17. John Andrew Talbot 2008-2013 Director View profile
  18. Charles Antony Lawrence Skinner 2007-2007 Director View profile
  19. Susan Betty Harrison 2006-2007 Director View profile
  20. Kevin Paul Elliott 2006-2013 Director View profile
  21. Graham John Bonser 2006-2007 Director View profile
  22. James Henry Wilkinson 2005-2007 Director View profile
  23. Yvonne May Monaghan 2005-2013 Director View profile
  24. Simon Richard Moate 2004-2007 Director View profile
  25. Morgan Michael Brennan 2003-2012 Director View profile
  26. John Barrie Johnstone 2003-2004 Director View profile
  27. David Taylor 2003-2003 Director View profile
  28. Philip Neil Briggs 2003-2003 Director View profile
  29. George Edward Webster 2003-2003 Director View profile
  30. Hamilton Robert Comely 2003-2006 Director View profile
  31. Lorraine Ingrid Baldry 2002-2003 Director View profile
  32. David Nigel Walker 2000-2002 Director View profile
  33. Michael Harry Holmes 1999-2001 Director View profile
  34. Lionel Hugh Prodgers 1996-1998 Director View profile
  35. William Edward Hampshire Bagnall 1996-1997 Director View profile
  36. Ian James Fleming 1996-2003 Director View profile
  37. Giles Harding Waverley Ballantine 1996-1996 Director View profile
  38. Peter Burton 1996-1996 Director View profile
  39. Pamela Lothian Brunton 1995-1995 Director View profile
  40. Stephen Perkins 2020-2023 Secretary View profile
  41. Andrew John Gordon Chater 2015-2016 Secretary View profile
  42. David Charles Wilton 2013-2015 Secretary View profile
  43. Peter William Hall 2008-2013 Secretary View profile
  44. Jennifer Ann Allton 2006-2008 Secretary View profile
  45. Fiona Anne Recker 2000-2003 Secretary View profile
  46. Audrey Lynne Cossey 1998-2000 Secretary View profile
  47. William Alexander Heaney 1996-2003 Secretary View profile
  48. Sally Elizabeth Anne Mitchell 1996-1998 Secretary View profile
  49. Kenneth James Smith 1995-1997 Secretary View profile
  50. Philip Baldwin 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £12,335,739 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Managing Agent Services Buyer: WAKEFIELD COUNCIL £10,558,461 2026-01-19 CPV 70000000 Source: Contracts Finder

    Call-off from Lot 7 (Integrated Workplace Management) of CCS Framework RM6168 Estate Management Services for Managing Agent services to Wakefield Council.

  • Professional Services for the Major Works Programme Buyer: London Borough of Southwark £1,777,278 2025-02-05 CPV 71000000 Source: Contracts Finder

    This contract includes the provision of multi-disciplinary services including but not limited to building surveying, project management, quantity surveying, employer's agent, principal designer, structural engineering, mechanical and electr…

  • PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender

    This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…

    Framework
  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

Incorporated
04/07/1995

Ownership

Owned by (1) 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. Bellrock Property & Facilities Management Limited is controlled by Bell Rock Workplace Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Bell Rock Workplace Management Limited is controlled by Bell Rock Bidco Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-06-03 · source: Companies House PSC register
  3. Bell Rock Bidco Limited is controlled by Bell Rock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register
  4. Bell Rock Midco Limited is controlled by Bell Rock Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Bell Rock Topco Limited is controlled by Samuch Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-16 · source: Companies House PSC register
  6. Samuch Bidco Limited is controlled by Samuch Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  7. Samuch Holdco Limited is controlled by Samuch Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register
  8. Samuch Topco Limited is controlled by Marc J Leder
    Evidence
    active significant influence (trust) · notified 2021-11-16 · source: Companies House PSC register

Ultimately controlled by Marc J Leder.

101 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 for researchers

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 12Professional services 10Construction 8Finance 8Tech and media 8Dormant 4Manufacturing 2Property 2

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
03075427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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