Company · Grantham
Atepa Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lisa Jane Needham 2016-2023 View profile
- Cherith Louise Needham 2016-2023 View profile
- Justin David Needham 2006-2018 View profile
- Martin Ezekiel Needham 2004-2015 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
- 13/02/2004
- Registered office
- Grantham
- Previous names
- Kiowa Properties Limited (until 13/03/2021)
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.
- BLY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18
Group
- Atepa Properties Limited
is controlled by BLY Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18 · source: Companies House PSC register - BLY Holdings Limited
is controlled by Lisa Jane Needham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-28, ceased 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Lisa Jane Needham.
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.
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
- Mark Thomas Hindmarch Director · appointed 2023
- David John Hindmarch Director · appointed 2023
- Hugh Munro Bater Caseley Director · appointed 2023
- Geoffrey Ellwood Fearn Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Mark Thomas Hindmarch Director · appointed 2023
- David John Hindmarch Director · appointed 2023
- Hugh Munro Bater Caseley Director · appointed 2023
- Geoffrey Ellwood Fearn Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05043081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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