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Governance Register

Company Liquidation

Office Properties PL Limited

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

Network

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Who leads it

Previous officers 22

  1. Peter David Edward Gibson 2017-2017 Director View profile
  2. Richard James Chenery 2012-2017 Director View profile
  3. William Robert Starn 2012-2012 Director View profile
  4. Robert Philip Burrow 2005-2012 Director View profile
  5. John Michael Robotham 2004-2005 Director View profile
  6. Eric Fenton Sanderson 2002-2012 Director View profile
  7. Brian Alan Myerson 2002-2005 Director View profile
  8. Michael Albert Bibring 1998-2012 Director View profile
  9. Jagtar Singh 1998-2012 Director View profile
  10. Joseph Saleem Shashou 1997-2005 Director View profile
  11. John William Harrison 1997-2005 Director View profile
  12. Richard Gary Balfour-Lynn 1997-2012 Director View profile
  13. Christopher John Parker 1995-1997 Director View profile
  14. David Courtnall Marshall 1995-2012 Director View profile
  15. Alain Charles Patrice Bouvier 1995-1997 Director View profile
  16. Graham Alexander Bourne 1995-1997 Director View profile
  17. Andrew Francis Blurton 1995-2010 Director View profile
  18. Robert Anthony Bourne 1995-1997 Director View profile
  19. Hallmark Secretaries Limited 1995-1995 Corporate-director View profile
  20. Ian Bruce Cave 2000-2000 Secretary View profile
  21. City Group PLC 1995-2013 Corporate-secretary View profile
  22. James Daniel Crossley 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1995

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. Office Properties PL Limited is controlled by Marley Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register

Ultimately controlled by Marley Acquisitions Limited.

2 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 143Dormant 11Finance 6

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
03125437
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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