Company · Leatherhead
BAM Propco (Johnstone) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Joseph Harrison 2021-2024 View profile
- Rachel Lucy Dryden 2015-2017 View profile
- Emily Trace 2014-2015 View profile
- Timothy James Bolot 2014-2021 View profile
- Daniel Wulwick 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/01/2014
- Registered office
- Leatherhead
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.
- Daniel Wulwick ceased 2024-03-14
significant influence · notified 2016-04-06 - Timothy James Bolot ceased 2024-03-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anavo Care Scot LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Group
- BAM Propco (Johnstone) Limited
is controlled by Daniel Wulwick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-03-14 · source: Companies House PSC register
Ultimately controlled by Daniel Wulwick.
5 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.
Financials
- Net assets
- £9,658,537
- Total assets
- £10,319,860
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Edward Guy Moore Director · appointed 2024
- James Oliver Braganza Director · appointed 2024
- Thomas Allan Brookes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Edward Guy Moore Director · appointed 2024
- James Oliver Braganza Director · appointed 2024
- Thomas Allan Brookes Director · appointed 2024
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
- 08861063
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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