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Company · London

Baldwin Street Properties Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Baldwin Street Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Pinchos Naftoli Englander 2022-2022 Director View profile
  2. Timothy Robert Wilson 2001-2003 Director View profile
  3. Richard William Bunker 2001-2005 Director View profile
  4. Jerzy Gerhard Wysocki 1999-2001 Director View profile
  5. Terence John Olpin 1999-2001 Director View profile
  6. UK Incorporations Limited 1999-1999 Corporate-nominee-director View profile
  7. Kenneth Robert Steen 1999-2001 Director View profile
  8. Sarah Englander 2005-2020 Secretary View profile
  9. Edward Baliszewski 2001-2005 Secretary View profile
  10. Trevor Norman Chastney 1999-2001 Secretary View profile
  11. UK Company Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile
  12. Dennis William Butchart 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
18/03/1999
Registered office
London

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.

  • Brightman LTD
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Baldwin Street Properties Limited is controlled by Brightman LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Brightman LTD is controlled by Multistates Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Multistates Limited is controlled by Jacob Shea Englander
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacob Shea Englander.

5 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.

4 directors on the board

12.8y median 12.8y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 118Other services 9Construction 6Professional services 6Finance 4Education 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03735612
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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