Network
The large node is Oval Properties LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Shehara Lahrie 2015-2022 View profile
- Lahrie Mohamed 2015-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/10/2015
Ownership
Owned by (2) 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.
- Baumore Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Lmsl Group Limited ceased 2022-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Oval Properties LTD
is controlled by Baumore Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register - Baumore Holdings LTD
is controlled by Baumont Real Estate Capital Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-07-11, ceased 2019-07-11 · source: Companies House PSC register - Baumont Real Estate Capital Limited
is controlled by Frederic Paul Claude Laurent
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-27, ceased 2018-02-14 · source: Companies House PSC register
Ultimately controlled by Frederic Paul Claude Laurent.
15 other companies in this group
- Zend Property Limited
- Brymore NO 1 LTD
- Baumore Holdings LTD
- Bcpo Holdco UK Limited
- Baumont Real Estate Capital Limited
- Zaynah Investments Limited
- Brymore NO 3 LTD
- Brymore NO 2 LTD
- Bcpo Prime Limited
- Skye Properties Limited
- Baumont CPP ONE CO-Invest LP
- Altair Properties Limited
- Baumont Core Plus General Partner ONE LLP
- Bcpo Neuilly 127 Limited
- Bcpo Topco FR Limited
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
- Matthew Allen Director · appointed 2022
- Martin Lindley Roberts Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew Allen Director · appointed 2022
- Martin Lindley Roberts Director · appointed 2022
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
- 09834463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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