Bargate Homes Limited
Company 05626135 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.
4 directors on the board
- Michael John Shepherd Director · appointed 2026
- Steven Charles James Birch Director · appointed 2022
- Mark Christopher Perry Director · appointed 2025
- Mark White Director · appointed 2011
Directors past 6 years
- Mark White Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Steven Charles James Birch Director · appointed 2022
Portfolio (3)
- Michael John Shepherd Director · appointed 2026
- Mark Christopher Perry Director · appointed 2025
- Mark White Director · appointed 2011
Left in the last 12 months
- Tristan Lee Valentine Samuels Director · appointed 2024 · resigned 2026
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.
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
- Vestal Developments Limited 2 shared directors
Connected through a shared director
- Mitre Court (Fareham) Management Limited 1 shared director
- Home Builders Federation Limited 1 shared director
- Vivid Build Limited 1 shared director
- Bargate SPV1 Limited 1 shared director
- MAE & White Lettings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05626135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2005 |
| Address | PENINSULAR HOUSE,, WHARF ROAD, PORTSMOUTH, PO2 8HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Vivid Build Limited ceased 2020-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - 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.
Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06661845
25-50% shares, 25-50% voting · notified 2016-04-06 - 05841753
25-50% shares · notified 2016-04-06 - 05912078
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-21 - Waltham Grange Management Limited
75-100% voting · notified 2018-11-15 - Bargate SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 - Seven Acres Management Limited
75-100% voting · notified 2019-06-12 - Bishops Meadow (BW) Limited
75-100% shares, 75-100% voting · notified 2020-08-17 - Rivercross Management Company Limited
75-100% voting · notified 2022-03-16 - Norton Chase Management Company Limited
50-75% shares (firm) · notified 2022-04-01 - ST Thomas' Mead Management Company Limited
75-100% voting · notified 2022-05-19 - Hamblewood Management Company Limited
75-100% voting · notified 2022-08-09 - Heron's Quarter Management Company Limited
75-100% voting · notified 2023-06-27 - Marlow Walk Management Company Limited
75-100% voting · notified 2023-07-14 - Rivercross Apartments Management Company LTD
75-100% voting, appoints directors · notified 2024-03-04 - Everton Road Management Company Limited
75-100% voting, appoints directors · notified 2024-06-04 - Horizon Wood Management Company Limited
75-100% shares, appoints directors · notified 2025-08-22 - Eightknots Management Company Limited
75-100% voting, appoints directors · notified 2025-11-14 - 06661845 ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Bishop's Harbour Management Company Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Walnut Place Management Company Limited ceased 2018-07-01
75-100% voting, appoints directors · notified 2017-09-12 - Birchwood (Cupernham Lane) Management Company Limited ceased 2019-09-24
75-100% voting, appoints directors · notified 2017-09-13 - Norton Heights Management Company Limited ceased 2019-03-01
75-100% voting, appoints directors · notified 2018-02-16 - Meon Green Limited ceased 2019-09-10
75-100% shares, 75-100% voting · notified 2018-02-20 - Forest Gate (RC) Limited ceased 2020-02-01
75-100% voting · notified 2018-02-28 - Deer Walk Residents Management Company Limited ceased 2019-10-01
75-100% voting, appoints directors · notified 2018-03-23 - Ashwood Residents Management Company Limited ceased 2020-02-01
75-100% voting, appoints directors · notified 2018-03-23 - Romana Management Company Limited ceased 2019-09-30
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-04-28 - Church Heights Residents Management Company Limited ceased 2020-01-01
75-100% voting, appoints directors · notified 2018-05-11 - Skylark (Boxgrove) Limited ceased 2020-07-01
75-100% voting · notified 2019-04-08 - Archers Wood Management Limited ceased 2022-03-01
75-100% voting · notified 2019-11-21 - Brick Station Limited ceased 2022-03-01
75-100% voting · notified 2020-01-17
Officers (21)
- Michael John Shepherd Director · appointed 2026
- Mark Christopher Perry Director · appointed 2025
- David Graham Ball Secretary · appointed 2025
- Steven Charles James Birch Director · appointed 2022
- Mark White Director · appointed 2011
Show 16 former officers
- Tristan Lee Valentine Samuels Director · appointed 2024 · resigned 2026
- Michael Stancombe Director · appointed 2019 · resigned 2021
- Duncan Neil Brown Director · appointed 2019 · resigned 2025
- Duncan Brown Secretary · appointed 2019 · resigned 2025
- Susan Price Secretary · appointed 2018 · resigned 2019
- Steven Charles Birch Director · appointed 2017 · resigned 2019
- Rachel Davies Director · appointed 2015 · resigned 2019
- Andrew Kirkpatrick Director · appointed 2015 · resigned 2019
- Wendy Jane Trott Director · appointed 2014 · resigned 2019
- Barry Peter Amos-Yeo Director · appointed 2014 · resigned 2019
- Russell Davies Director · appointed 2011 · resigned 2015
- Angus David Cook Director · appointed 2010 · resigned 2018
- Robert John Lambie Director · appointed 2007 · resigned 2019
- Jeremy Neal William Trezise Secretary · appointed 2006 · resigned 2022
- Susan Price Secretary · appointed 2005 · resigned 2006
- Gerard Colquhoun Price Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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