BPC RE Properties Limited
Company 09890670 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Lloyd Director · appointed 2015
- Simon Alexander Malcolm Conway Director · appointed 2015
- Brett Alexander Palos Director · appointed 2015
Directors past 6 years
- John Lloyd Director · appointed 2015
- Simon Alexander Malcolm Conway Director · appointed 2015
- Brett Alexander Palos Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- John Lloyd Director · appointed 2015
- Simon Alexander Malcolm Conway Director · appointed 2015
- Brett Alexander Palos 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
- Brett Palos Investments NO.2 Limited 2 shared directors
- Brett Palos Investments NO.3 Limited 2 shared directors
- Brett Palos Investments NO.5 Limited 2 shared directors
- Brett Palos Investments NO.4 Limited 2 shared directors
- BPI Finance Limited 2 shared directors
Connected through a shared director
- Thackeray Estates Kensington & Chelsea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09890670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2015 |
| Address | 35 FFORD YSTRAD, WREXHAM, LL13 7QQ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
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.
- John Lloyd ceased 2025-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Laurence Michael Kayne ceased 2018-07-23
significant influence · notified 2016-04-06 - 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.
Officers (4)
- John Lloyd Director · appointed 2015
- Simon Alexander Malcolm Conway Director · appointed 2015
- Brett Alexander Palos Director · appointed 2015
Show 1 former officer
- Laurence Michael Kayne Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record