Bellrock Property & Facilities Management Limited
Company 03075427 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- E.Jordon(Refrigeration)Limited 2 shared directors
- Bell Rock Workplace Management Limited 2 shared directors
- Colfox School Services Limited 2 shared directors
- Barnhill School Services Limited 2 shared directors
- Cardinal Heenan School Services Limited 2 shared directors
- Workplace Management (Westminster) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03075427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1995 |
| Address | PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Bell Rock Workplace Management Ltd
ownership of shares 75-100% voting rights 75-100% - Bell Rock Workplace Managment Limited
ownership of shares 75-100% as firm
Officers (52)
- Bairstow, Katharine Selina Director · appointed 2025
- Alloni, Carlo Director · appointed 2024
- KAY, Neil Edward Former Director · appointed 2023 · resigned 2025
- Bean, Paul Francis Former Director · appointed 2022 · resigned 2024
- Perkins, Stephen Former Director · appointed 2020 · resigned 2023
- Perkins, Stephen Former Secretary · appointed 2020 · resigned 2023
- Davies, Greg Former Director · appointed 2019 · resigned 2023
- Richards, David Former Director · appointed 2019 · resigned 2022
- Smith, David John Former Director · appointed 2016 · resigned 2022
- Rudzinski, Alexander Peter Marek Former Director · appointed 2016 · resigned 2020
- Chater, Andrew John Gordon Former Director · appointed 2015 · resigned 2016
- Chater, Andrew John Gordon Former Secretary · appointed 2015 · resigned 2016
- Withey, James Alexander Spencer Former Director · appointed 2014 · resigned 2016
- Berwick, Adrian Richard Former Director · appointed 2014 · resigned 2015
- Bryan, Paul Desmond Former Director · appointed 2014 · resigned 2015
- Wilton, David Charles Former Secretary · appointed 2013 · resigned 2015
- Holt, Martin John Former Director · appointed 2013 · resigned 2016
- Morris, Timothy James Former Director · appointed 2012 · resigned 2013
- Fogarty, John Michael Former Director · appointed 2008 · resigned 2009
- Askew, Gerry Former Director · appointed 2008 · resigned 2013
- Singleton, Richard Former Director · appointed 2008 · resigned 2018
- Hall, Peter William Former Secretary · appointed 2008 · resigned 2013
- Talbot, John Andrew Former Director · appointed 2008 · resigned 2013
- Skinner, Charles Antony Lawrence Former Director · appointed 2007 · resigned 2007
- Harrison, Susan Betty Former Director · appointed 2006 · resigned 2007
- Elliott, Kevin Paul Former Director · appointed 2006 · resigned 2013
- Allton, Jennifer Ann Former Secretary · appointed 2006 · resigned 2008
- Bonser, Graham John Former Director · appointed 2006 · resigned 2007
- Wilkinson, James Henry Former Director · appointed 2005 · resigned 2007
- Monaghan, Yvonne May Former Director · appointed 2005 · resigned 2013
- Moate, Simon Richard Former Director · appointed 2004 · resigned 2007
- Brennan, Morgan Michael Former Director · appointed 2003 · resigned 2012
- Johnstone, John Barrie Former Director · appointed 2003 · resigned 2004
- Taylor, David Former Director · appointed 2003 · resigned 2003
- Briggs, Philip Neil Former Director · appointed 2003 · resigned 2003
- Webster, George Edward Former Director · appointed 2003 · resigned 2003
- Comely, Hamilton Robert Former Director · appointed 2003 · resigned 2006
- Baldry, Lorraine Ingrid Former Director · appointed 2002 · resigned 2003
- Walker, David Nigel Former Director · appointed 2000 · resigned 2002
- Recker, Fiona Anne Former Secretary · appointed 2000 · resigned 2003
- Holmes, Michael Harry Former Director · appointed 1999 · resigned 2001
- Cossey, Audrey Lynne Former Secretary · appointed 1998 · resigned 2000
- Prodgers, Lionel Hugh Former Director · appointed 1996 · resigned 1998
- Bagnall, William Edward Hampshire Former Director · appointed 1996 · resigned 1997
- Heaney, William Alexander Former Secretary · appointed 1996 · resigned 2003
- Mitchell, Sally Elizabeth Anne Former Secretary · appointed 1996 · resigned 1998
- Fleming, Ian James Former Director · appointed 1996 · resigned 2003
- Ballantine, Giles Harding Waverley Former Director · appointed 1996 · resigned 1996
- Burton, Peter Former Director · appointed 1996 · resigned 1996
- Smith, Kenneth James Former Secretary · appointed 1995 · resigned 1997
- Brunton, Pamela Lothian Former Director · appointed 1995 · resigned 1995
- Baldwin, Philip Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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