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Company

Bass Real Estate NO. 13 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bass Real Estate NO. 13 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Martin Gordon Cudlipp 2015-2019 Director View profile
  2. Philip Thomas Hendy 2015-2019 Director View profile
  3. Timothy Adrian Knight 2015-2019 Director View profile
  4. Elliot Greenberg 2015-2019 Director View profile
  5. Andrew Graham Alexander Walker 2015-2015 Director View profile
  6. Jonathan Whittingham 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2015

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.

Group

  1. Bass Real Estate NO. 13 Limited is controlled by Harwood Property Investments Limited
    Evidence
    active 75-100% shares · notified 2019-09-18 · source: Companies House PSC register
  2. Harwood Property Investments Limited is controlled by Harwood Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-01 · source: Companies House PSC register
  3. Harwood Real Estate Limited is controlled by Jonathan Whittingham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Whittingham.

12 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.

2 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Property 10Finance 8Professional services 3Construction 2Tech and media 2Arts and leisure 1

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
09778408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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