Company · Milton Keynes
Camden BSF SPV Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Nicholas Robert Smith 2023-2025 View profile
- Tim Hesketh 2018-2020 View profile
- Stuart Charles Dilley 2015-2016 View profile
- Nicholas William Moore 2012-2021 View profile
- Richard Laprimaudaye Lewin 2011-2022 View profile
- Kieron Gerard Meade 2010-2012 View profile
- Rachel Ann Stopard 2010-2011 View profile
- Robert James Young 2010-2017 View profile
- Michael John Gillespie 2024-2025 View profile
- Anne-Marie Hallett 2024-2024 View profile
- Michael John Gillespie 2017-2024 View profile
- Sarah Dippenaar 2016-2017 View profile
- Michael John Gillespie 2015-2016 View profile
- Sarah Mcateer 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 25/06/2010
- Registered office
- Milton Keynes
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.
- Camden BSF SPV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Camden BSF SPV Limited
is controlled by Camden BSF SPV Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Camden BSF SPV Holdings Limited
is controlled by PPP Camden BSF Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PPP Camden BSF Limited.
3 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.
5 directors on the board
- William Duncan Harkins Director · appointed 2010
- Gavin John Haynes Director · appointed 2019
- Maria Milagros Lopez Simon Director · appointed 2025
- Iain Harris Director · appointed 2021
- Gerald Gordon Mehrtens Director · appointed 2026
Directors past 6 years
- William Duncan Harkins Director · appointed 2010
- Gavin John Haynes Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- William Duncan Harkins Director · appointed 2010
- Gavin John Haynes Director · appointed 2019
- Maria Milagros Lopez Simon Director · appointed 2025
- Iain Harris Director · appointed 2021
- Gerald Gordon Mehrtens Director · appointed 2026
Left in the last 12 months
- Nicholas Robert Smith Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07296400
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data