Orbit Property Management Limited
Company 05102383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Luke Richard Mason Director · appointed 2004
- Peter John Chapman Director · appointed 2007
- Bhupen Nemchand Shah Director · appointed 2005
Directors past 6 years
- Luke Richard Mason Director · appointed 2004
- Peter John Chapman Director · appointed 2007
- Bhupen Nemchand Shah Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Luke Richard Mason Director · appointed 2004
- Peter John Chapman Director · appointed 2007
- Bhupen Nemchand Shah Director · appointed 2005
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orbit Facilities Management Limited 3 shared directors
- Linkbrook Limited 2 shared directors
- Newrex Investments Limited 2 shared directors
- Orbit Property Investments Limited 2 shared directors
- Orbit Facilities Services Limited 2 shared directors
- Orbit Capital Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05102383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2004 |
| Address | 22 BRUTON STREET, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6QE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (6) 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.
- Luke Richard Mason
significant influence · notified 2016-04-06 - Kirenjeet Kaur ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2021-10-04 - Mountgold Limited
25-50% shares, 25-50% voting · notified 2021-10-04 - Wellbuild Estates Limited
25-50% shares, 25-50% voting · notified 2021-10-04 - Orbit Capital Management Limited
25-50% shares, 25-50% voting · notified 2025-05-19 - Amity Partners Sarl ceased 2021-10-04
75-100% shares (trust) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orbit Property Management Birmingham Limited
75-100% shares · notified 2016-04-06 - Orbit Facilities Services Limited
75-100% shares · notified 2016-04-06 - Orbit Facilities Management Limited
75-100% shares · notified 2016-04-06 - Orbit Property Investments Limited
75-100% shares · notified 2016-06-30 - River 2019 Limited ceased 2019-06-27
75-100% shares · notified 2019-05-22
Officers (5)
- Peter John Chapman Director · appointed 2007
- Bhupen Nemchand Shah Director · appointed 2005
- Luke Richard Mason Director · appointed 2004
Show 2 former officers
- Alison Margaret Gray Director · appointed 2007 · resigned 2010
- Chetan Dayal Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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