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Company

Bbps&N Property Investments Limited

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

Network

The large node is Bbps&N Property Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Alexandre Serge Nicolas Lejeune 2024-2025 Director View profile
  2. Jennifer Margaret Buckley 2021-2026 Director View profile
  3. Jonathan Mark Fairhusrt 2018-2024 Director View profile
  4. James Edward Knight 2018-2021 Director View profile
  5. Matthew David Girling 2015-2020 Director View profile
  6. Hugh John Watchorn 2011-2015 Director View profile
  7. Robert Brooks 2011-2018 Director View profile
  8. Jeremy Charles Waite 2007-2007 Director View profile
  9. James John Mackie 2006-2006 Director View profile
  10. Graham Arthur Horton Childs 2005-2007 Director View profile
  11. David John De Muschamp Williams 2005-2007 Director View profile
  12. Stuart Billington 2004-2004 Director View profile
  13. Christopher Austyn 2003-2005 Director View profile
  14. Joanna Edmee Mary Van Der Lande 2003-2004 Director View profile
  15. Jonathan Andrew Baddeley 2003-2007 Director View profile
  16. William Mathew Richards 2003-2007 Director View profile
  17. Pippa Louise Stockdale 2001-2007 Director View profile
  18. Harvey Edward Cammell 2001-2006 Director View profile
  19. Malcolm John Barber 2001-2007 Director View profile
  20. Robert John Wotherspoon 2001-2003 Director View profile
  21. Christopher David Watson 2001-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2000

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. Bbps&N Property Investments Limited is controlled by Bonhams Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Bonhams Holdings Limited is controlled by Bonhams Brooks PS&N Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bonhams Brooks PS&N Limited is controlled by Robert Brooks
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-11 · source: Companies House PSC register

Ultimately controlled by Robert Brooks.

11 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.

3 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 14Finance 4Other services 4Property 2

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
04128958
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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