Company · London
BVP Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Timothy John Wooldridge 2014-2021 View profile
- John Hammond 2014-2021 View profile
- Lewis Jay Payne 2014-2021 View profile
- Adrian Graham Clarke 2014-2021 View profile
- Robert James Hemus 2014-2021 View profile
- Philip Matthews 2014-2014 View profile
- Edward James Starling 2014-2014 View profile
- Jane Victoria Harrison 2010-2014 View profile
- Paul Rice Rubincam Iii 2010-2014 View profile
- Kevin Gordon Grundy 2008-2014 View profile
- Nicholas Philip Condon 2007-2010 View profile
- Christie Elizabeth Baird 2007-2010 View profile
- John Harry Weston Smith 2003-2006 View profile
- Nicholas Simon Jonathan Ritblat 2003-2005 View profile
- Robert Joe Watson 2003-2003 View profile
- Andrew Briley 2002-2003 View profile
- John Charles Cutts 1999-2003 View profile
- Paul Antony Hodge 1999-2002 View profile
- David Christopher Lindsay Keir 1999-2003 View profile
- Cyril Metliss 1998-2001 View profile
- Shenol Adam 1998-2001 View profile
- Stephen Lionel Kalman 1998-1999 View profile
- Robert William Croft 2014-2021 View profile
- John Howard Whiteley 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 22/06/1998
- Registered office
- London
Ownership
Owned by (3) 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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-04 - Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-04 - I. M. Properties (BVP 1) Limited ceased 2021-06-04
50-75% shares · notified 2016-04-06
Group
- BVP Management Company Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
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- Frasers Investments (UK) Limited
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- 10228695
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- Liquorland Limited
- Frasers Riverside Quarter Limited
- Malmaison (Aberdeen) Limited
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- The Balblair Distillery Company Limited
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- Mhdv Holdings (UK) Limited
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- The Malmaison Hotel (Newcastle) Limited
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- Malmaison (Oxford) Limited
- MWB Malmaison Brand Limited
- Winnersh Triangle Property Limited
- Hotel 123 Limited
- Aviemore Chineham GP Limited
- J S Garden Management Limited
- Aviemore Hillington GP Limited
- Frasers Ventures Limited
- FHT Europe Asset Management Limited
- Glen Calder Blenders Limited
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- Frasers Property (UK) 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.
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
- Jonathan Spong Director · appointed 2021
- Jonathan Henry Cheshire Walsh Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jonathan Spong Director · appointed 2021
- Jonathan Henry Cheshire Walsh Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03588746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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