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Company

Paddington Basin Management Limited

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

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The large node is Paddington Basin Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. John Anthony Kiernander 2005-2026 Director View profile
  2. Ross Arnold Mcdiven 2005-2006 Director View profile
  3. Malcolm Robin Turner 2005-2022 Director View profile
  4. Robert Heberlein 2001-2003 Director View profile
  5. Anthony George Bunker 2001-2003 Director View profile
  6. David Phillips 2001-2003 Director View profile
  7. Nicholas Geoffrey Roberts 2001-2005 Director View profile
  8. Ian Osborne 2001-2002 Secretary View profile
  9. Kenneth Alan Cook 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2001

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. Paddington Basin Management Limited is controlled by European Land & Property Limited
    Evidence
    ceased 75-100% voting (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by European Land & Property Limited.

4 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.

Financials

Cash
£157
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

11.6y median 6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 31Property 28Professional services 5Business services 3Finance 3Hospitality 3Arts and leisure 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.

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
04135307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data