Company · Newcastle upon Tyne
Bavent Road Management Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Robin Allan Christie 2016-2018 View profile
- Nasreen Kaurser Shah 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 26/01/2016
- Registered office
- Newcastle upon Tyne
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.
- Mactaggart & Mickel Homes Limited
25-50% voting · notified 2016-04-06
Group
- Bavent Road Management Company Limited
is controlled by Mactaggart & Mickel Homes Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Mactaggart & Mickel Homes Limited
is controlled by Mactaggart & Mickel Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mactaggart & Mickel Group Limited.
28 other companies in this group
- Mactaggart & Mickel Strategic Land Limited
- Harelaw Estates Limited
- Mactaggart & Mickel Limited
- RVH Development (Folkestone) LLP
- SC314799
- The Crescent (Management Company) LTD
- Mmmars Dundas LTD
- OC451051
- Mactaggart & Mickel Commercial Developments Limited
- SC329350
- SC407120
- Macmicstone LLP
- MAC MIC Strategic Land Limited
- Longthorn Farms Limited
- Mactaggart & Mickel Homes Limited
- Mactaggart & Mickel Timber Systems LTD
- Millerhill Estates Limited
- Mactaggart & Mickel International Limited
- Mactaggart & Mickel Lettings LTD
- Shawfair LLP
- SO303530
- Mickel Products Limited
- SC407121
- Mactaggart & Mickel Anniesland LLP
- Mactaggart & Mickel Anniesland Commercial Limited
- ST Jude's Meadow Management Company Limited
- Mactaggart & Mickel Investments Limited
- Mactaggart & Mickel Group 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.
Financials
- Net assets
- £5,830
- Total assets
- £5,830
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- Benjamin Francis Thomas Director · appointed 2018
- Marina Eve Anastasi Director · appointed 2024
- Natalie Anne Smith Director · appointed 2018
Directors past 6 years
- Benjamin Francis Thomas Director · appointed 2018
- Natalie Anne Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Benjamin Francis Thomas Director · appointed 2018
- Marina Eve Anastasi Director · appointed 2024
- Natalie Anne Smith Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09971476
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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