Company · Colchester
Barons Keep Property Company (London) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Matthew James Slater 2021-2021 View profile
- Zachary Thomas Hembry 2021-2021 View profile
- Benjamin Edward Shove 2021-2021 View profile
- Richard Charles Alexander Francis 2015-2018 View profile
- Larry Isherwood 2014-2025 View profile
- Jason Alexander Smith 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 07/09/2009
- Registered office
- Colchester
- Previous names
- Barons Keep Property Development Limited (until 16/09/2009)
Ownership
Owned by (4) 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.
- Richard Charles Alexander Francis ceased 2018-12-08
significant influence · notified 2016-04-06 - Raymond Robert Withey ceased 2018-07-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Larry Isherwood ceased 2020-12-21
significant influence · notified 2016-04-06 - Curzon DE Vere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - 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.
- 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
- Barons Keep Property Company (London) Limited
is controlled by Richard Charles Alexander Francis
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-08 · source: Companies House PSC register
Ultimately controlled by Richard Charles Alexander Francis.
36 other companies in this group
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- Cardinal House LTD
- RT UK (2017) Limited
- Port ONE Logistics LTD
- Port ONE (Units 7 to 10) Limited
- CDV Developments Limited
- Arlo Living Limited
- Port ONE (Land) Limited
- 10144842
- Curzon DE Vere Developments Limited
- Wherstead Holdings Limited
- Marsil Marine Group Limited
- CDV Suffolk House Limited
- Port ONE (Unit 12) Limited
- Fitz Advisory LTD
- Blackacre (Great Blakenham) 4 Limited
- Curzon DE Vere Limited
- Blackacre (Great Blakenham) 3 Limited
- J56 Pigeon JV Limited
- Port ONE (Unit 5) Limited
- JBW Services LTD
- Port ONE (Unit ONE) Limited
- Port ONE (Management Company) Limited
- Curzon Mill Developments LTD
- 10286270
- CDV Origin Bracknell Limited
- Port ONE (Unit 11) Limited
- CDV Brooke Lawrance House Limited
- Orange Pentagon Limited
- Port ONE (Unit 6) Limited
- Marsil Marine Limited
- Regatta Offices (Ipswich) LTD
- Port ONE (Unit 15) Limited
- Blackacre (Great Blakenham) 2 Limited
- The Number 1 Logistics Company LTD
- 09778531
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.
1 directors on the board
- Raymond Robert Withey Director · appointed 2009
Directors past 6 years
- Raymond Robert Withey Director · appointed 2009
Left in the last 12 months
- Larry Isherwood Director · appointed 2014 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07010557
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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