Company
Bauer Properties Limited
Bauer Properties Limited is an active UK company (number 05346166), incorporated 2005, with 2 current directors, Susan Jane Harvey and Philip Harvey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Lynn Barker 2018-2025 View profile
- Dr Richard George Mason Kendrick 2015-2018 View profile
- Ian Richard Winters 2015-2018 View profile
- Colin Nigel Howard Barker 2015-2020 View profile
- PA Corporate Services LTD 2005-2006 View profile
- Powrie Appleby (Secretaries) LTD 2005-2006 View profile
- Marlborough Trust Company Limited 2005-2008 View profile
- United Funds Trust Corporation Limited 2015-2022 View profile
- Marlborough Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2005
Ownership
Owned by (3) 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.
- Philip Harvey
25-50% voting · notified 2018-09-14 - confirmed: also a director of this company - Colin Nigel Howard Barker ceased 2020-08-01
25-50% voting · notified 2018-05-18 - Lynn Barker ceased 2025-07-31
25-50% voting · notified 2018-05-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bauer Properties Limited
is controlled by Philip Harvey
Evidence
active 25-50% voting · notified 2018-09-14 · source: Companies House PSC register
Ultimately controlled by Philip Harvey.
1 other company 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Philip Harvey Director · appointed 2015
- Susan Jane Harvey Director · appointed 2019
Directors past 6 years
- Philip Harvey Director · appointed 2015
- Susan Jane Harvey Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Philip Harvey Director · appointed 2015
- Susan Jane Harvey Director · appointed 2019
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
- 05346166
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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