Bmor Consulting LTD
Company 09569419 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.
2 directors on the board
- Adrian Martin Tracey Director · appointed 2015
- Daniel James Stalder Director · appointed 2015
Directors past 6 years
- Adrian Martin Tracey Director · appointed 2015
- Daniel James Stalder Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Adrian Martin Tracey Director · appointed 2015
- Daniel James Stalder Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bmor VS Limited 2 shared directors
Connected through a shared director
- OAK Housing Limited 1 shared director
- Brunsfield Limited 1 shared director
- Monnata Limited 1 shared director
- Palermo Holdings Limited 1 shared director
- Acorn Affordable Housing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09569419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2015 |
| Address | 11 BINGHAM PLACE, LONDON, W1U 5AY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Daniel James Stalder
25-50% shares, 25-50% voting · notified 2021-03-02 - Daniel James Stalder ceased 2019-05-21
significant influence · notified 2016-04-06 - Jaytrayco Limited
significant influence · notified 2019-05-21 - Monnata Limited ceased 2021-03-02
significant influence · notified 2019-05-21
Owns 27 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.
- 10721208
25-50% shares, 25-50% voting · notified 2017-09-07 - 11670724
25-50% shares, 25-50% voting · notified 2018-11-09 - The Heathcote Buildings LTD
25-50% shares · notified 2019-05-17 - 10808514
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - 11079728
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - 12574100
25-50% shares, 25-50% voting · notified 2020-04-30 - 12736695
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - 12997725
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - 12446531
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-05 - 13941277
25-50% shares, 25-50% voting · notified 2022-03-22 - Pond Meadow LTD
75-100% shares, 75-100% voting · notified 2022-03-29 - Ermin Hall Gloucester Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-17 - Fecc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Park View Nottingham LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-07 - Mycitipad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Secp Pinehurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Secp Brockhurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Secp Salisbury Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Secp Bentley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - The Completion HUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19 - Colebrook Extra Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - Birchlands Extra Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - Orchard Court Extra Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - SC Group Holdings Limited ceased 2018-11-01
25-50% shares, 25-50% voting · notified 2018-10-01 - Trigon DM Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Bmor VS Limited ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-24 - Ashmor Homes Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23
Officers (8)
- Palermo Holdings Limited Corporate-director · appointed 2017
- Jaytrayco Limited Corporate-director · appointed 2017
- Pemco Capital Limited Corporate-director · appointed 2017
- Adrian Martin Tracey Director · appointed 2015
- Daniel James Stalder Director · appointed 2015
Show 3 former officers
- Monnata Limited Corporate-director · appointed 2017 · resigned 2021
- Jason John Tracey Director · appointed 2015 · resigned 2017
- Paul Irwin Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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