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Who leads it
Previous officers 4
- Paul Robert Wright 2019-2026 View profile
- Gareth Morgan 2014-2023 View profile
- Darren Kingsley Mcclellan 2013-2020 View profile
- Kieran Stuart Moore 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2013
Ownership
Owned by (7) 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.
- Xenia Property Group LTD
75-100% shares, 75-100% voting · notified 2022-03-24 - DMC Estates Limited ceased 2022-06-17
25-50% shares · notified 2016-11-17 - Direct Property Investments LTD ceased 2022-06-17
25-50% shares · notified 2016-11-17 - M Estates Limited ceased 2022-06-17
25-50% shares · notified 2018-12-01 - Amax Group Limited ceased 2022-06-17
25-50% shares, 25-50% voting · notified 2022-06-17 - Dkmc Investments LTD ceased 2022-06-17
25-50% shares, 25-50% voting · notified 2022-06-17 - M Securities Limited ceased 2022-06-17
25-50% shares, 25-50% voting · notified 2022-06-17 - 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
- Xenia Lettings LTD
is controlled by Xenia Property Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-24 · source: Companies House PSC register - Xenia Property Group LTD
is controlled by HCP Bidco LTD
Evidence
active 75-100% shares · notified 2026-06-12 · source: Companies House PSC register - HCP Bidco LTD
is controlled by William Harrison Bainbridge
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07 · source: Companies House PSC register
Ultimately controlled by William Harrison Bainbridge.
56 other companies in this group
- 09188581
- Avalon Court LTD
- Jamaica Street LTD
- Minerva House Management (Notts) LTD
- 11665625
- Vanguard Construction Services LTD
- 09188113
- Sovereign House Management (Sheff) LTD
- Devonshire House Management (MID) LTD
- Adelphi Street LTD
- Avalon Court Management (Notts) LTD
- Stanley Court Estate Management LTD
- Eastpoint (Leeds) LTD
- Bridgewater Point Management LTD
- Hawthorn Capital Group Holdings LTD
- ALL Saints Management (NE) LTD
- HCP Topco LTD
- 09188107
- HCP Bidco LTD
- Bard House Management LTD
- Merecourt Management (NW) LTD
- Woden Court Management LTD
- Fortis Estate Management LTD
- Xenia Estates Management LTD
- East Point Management (Leeds) LTD
- Prime Residential Stays LTD
- 09188681
- 09189096
- 09188715
- Bridgewater Point Management (NW) LTD
- 09300328
- Chronicle House LTD
- 09188179
- Stanley Court Management (NW) LTD
- Bainbridge Investments LTD
- Xenia Estates LTD
- F.D.I. Freeholds LTD
- Bainbridge Property LTD
- Halmer END Management LTD
- Xenia Property Group LTD
- Prime Residential Property Management LTD
- Robert Owen House LTD
- 09188432
- Greaves Avenue Management LTD
- Maid Marian House LTD
- Adelphi Wharf ONE Management LTD
- Maid Marian House Management (Notts) LTD
- Burgess House Management (NE) LTD
- ST Andrews Court LTD
- 10997157
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
- Net assets
- £46,824
- Total assets
- £66,687
- Cash
- £26,560
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
4 directors on the board
- William Harrison Bainbridge Director · appointed 2026
- Farrah Ann Page Mcwilliam Director · appointed 2026
- Chanil Raj Patel Director · appointed 2026
- Daryl Jay Tomlinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- William Harrison Bainbridge Director · appointed 2026
- Farrah Ann Page Mcwilliam Director · appointed 2026
- Chanil Raj Patel Director · appointed 2026
- Daryl Jay Tomlinson Director · appointed 2024
Left in the last 12 months
- Paul Robert Wright Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08694479
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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