BVP Management Company Limited
Company 03588746 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.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
5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Spong Director · appointed 2021
- Jonathan Henry Cheshire Walsh Director · appointed 2021
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 11Construction 7
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Farnborough Business Park Management Company Limited 2 shared directors
- BVP Estate PTY LTD 2 shared directors
Connected through a shared director
- J S Garden Management Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
- Winnersh Triangle Property Limited 1 shared director
- Aviemore Hillington Park NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03588746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1998 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Officers (26)
- Jonathan Spong Director · appointed 2021
- Jonathan Henry Cheshire Walsh Director · appointed 2021
Show 24 former officers
- Timothy John Wooldridge Director · appointed 2014 · resigned 2021
- John Hammond Director · appointed 2014 · resigned 2021
- Lewis Jay Payne Director · appointed 2014 · resigned 2021
- Adrian Graham Clarke Director · appointed 2014 · resigned 2021
- Robert James Hemus Director · appointed 2014 · resigned 2021
- Robert William Croft Secretary · appointed 2014 · resigned 2021
- Philip Matthews Director · appointed 2014 · resigned 2014
- Edward James Starling Director · appointed 2014 · resigned 2014
- Jane Victoria Harrison Director · appointed 2010 · resigned 2014
- Paul Rice Rubincam Iii Director · appointed 2010 · resigned 2014
- Kevin Gordon Grundy Director · appointed 2008 · resigned 2014
- John Howard Whiteley Secretary · appointed 2007 · resigned 2008
- Nicholas Philip Condon Director · appointed 2007 · resigned 2010
- Christie Elizabeth Baird Director · appointed 2007 · resigned 2010
- John Harry Weston Smith Director · appointed 2003 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2003 · resigned 2005
- Robert Joe Watson Director · appointed 2003 · resigned 2003
- Andrew Briley Director · appointed 2002 · resigned 2003
- John Charles Cutts Director · appointed 1999 · resigned 2003
- Paul Antony Hodge Director · appointed 1999 · resigned 2002
- David Christopher Lindsay Keir Director · appointed 1999 · resigned 2003
- Cyril Metliss Director · appointed 1998 · resigned 2001
- Shenol Adam Director · appointed 1998 · resigned 2001
- Stephen Lionel Kalman Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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