Ballymore Properties Holdings Limited
Company 04910171 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monomind Limited 3 shared directors
- Ballymore Developments Limited 3 shared directors
- Pridebank Limited 3 shared directors
- Ballymore Properties (Thames Royal) Limited 3 shared directors
- Ballymore Leamouth Holdings Limited 3 shared directors
- Ballymore Leamouth Limited Partner Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04910171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2003 |
| Address | 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Sean Mulryan Irish
ownership of shares 75-100% voting rights 75-100% - Ballymore Holdings & Investments Limited ceased 2016
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Officers (9)
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2010
- Sean Martin Mulryan Director · appointed 2003
Show 6 former officers
- David Nicholas Pearson Secretary · appointed 2014 · resigned 2021
- David Nicholas Pearson Director · appointed 2011 · resigned 2021
- David Michael Brophy Director · appointed 2007 · resigned 2011
- Bacon, Peter, Dr Director · appointed 2006 · resigned 2007
- Brian Fagan Secretary · appointed 2003 · resigned 2014
- Raymond Joseph Hardy Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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