Company
Bedfont Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Andrew Mcallister 2017-2024 View profile
- James Mcallister 2015-2017 View profile
- Julie Dane 2008-2013 View profile
- Aubrey William Hanbury Bateman 1998-2008 View profile
- Westlex Nominees Limited 1997-1998 View profile
- Julie Ann Barker 1998-2008 View profile
- Westlex Registrars Limited 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1997
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.
- Rutland Management Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bedfont Properties Limited
is controlled by Rutland Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Rutland Management Limited
is controlled by Jamie Germond Mcallister
Evidence
active significant influence · notified 2024-07-27 · source: Companies House PSC register
Ultimately controlled by Jamie Germond Mcallister.
31 other companies in this group
- Romegrove Limited
- Bricklead Limited
- Rutland Project Management Limited
- Love Lane Investments Limited
- Rutland Management Limited
- Future Fuels Limited
- Brickneat Limited
- Dunsfold Park Limited
- Owlgrove Limited
- Bulitron (RFD) Limited
- London Fairoaks Lane Limited
- Rutland Management (Hewitts) Limited
- Dunsfold Heritage Group LTD
- Redcub Properties Limited
- Kingsmere Estate Management Limited
- Rutland Holdings Limited
- Bicester Lane Limited
- Penso Holdings LTD
- Rutland (DP) Limited
- Rudgate Properties Limited
- Rutland Investments Limited
- Holdhurst Farm Limited
- Federated Investments LLP
- Rutland (Cranleigh) Limited
- Bulitron Limited
- Winfold Limited
- Countryside Properties (Bicester) Limited
- Dunsfold Research Group Limited
- The Rutland Group Limited
- High Pastures LTD
- Rutland (DAL) Limited
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.
Financials
- Net assets
- -£110,833
- Total assets
- -£110,833
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£110,833 |
| 2025-10-31 | Not reported | -£110,833 |
| 2024-10-31 | Not reported | -£115,416 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jamie Germond Mcallister Director · appointed 2013
Directors past 6 years
- Jamie Germond Mcallister Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03444570
- Status
- Active
- 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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