Baumont Real Estate Capital Limited
Company 10587071 Active
Connected board network
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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.
7 directors on the board
- Imran Adam Director · appointed 2024
- Martin Alexander Towns Director · appointed 2024
- Frederic Paul Claude Laurent Director · appointed 2017
- Donna Louise Gumbleton Director · appointed 2026
- Christopher John Brierley Director · appointed 2025
- Serge Philippe Maurice Maton Director · appointed 2017
- Robert Didier Francois Claude Balick Director · appointed 2017
Directors past 6 years
- Frederic Paul Claude Laurent Director · appointed 2017
- Serge Philippe Maurice Maton Director · appointed 2017
- Robert Didier Francois Claude Balick Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Imran Adam Director · appointed 2024
- Frederic Paul Claude Laurent Director · appointed 2017
Portfolio (5)
- Martin Alexander Towns Director · appointed 2024
- Donna Louise Gumbleton Director · appointed 2026
- Christopher John Brierley Director · appointed 2025
- Serge Philippe Maurice Maton Director · appointed 2017
- Robert Didier Francois Claude Balick Director · appointed 2017
Left in the last 12 months
- Sanjeev Sharma Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Pilot Peak Capital Limited 2 shared directors
- Gaspard Neptune Limited 2 shared directors
Connected through a shared director
- M&G Trustee Company Limited 1 shared director
- M&G Real Estate Limited 1 shared director
- Amerston Properties LTD. 1 shared director
- Highcross Leicester (GP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10587071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2017 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Frederic Paul Claude Laurent ceased 2018-02-14
25-50% shares, 25-50% voting · notified 2017-01-27 - M & G Real Estate Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-10 - Atlantic Granville LTD ceased 2022-11-14
25-50% shares, 25-50% voting · notified 2017-01-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pilot Peak Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - Breo Neptune GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-30 - Baumont Core Plus General Partner ONE LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-11-25 - Baumore Holdings LTD ceased 2019-07-11
75-100% shares, 75-100% voting · notified 2019-07-11
Officers (12)
- Donna Louise Gumbleton Director · appointed 2026
- Christopher John Brierley Director · appointed 2025
- Imran Adam Director · appointed 2024
- Martin Alexander Towns Director · appointed 2024
- Serge Philippe Maurice Maton Director · appointed 2017
- Frederic Paul Claude Laurent Director · appointed 2017
- Robert Didier Francois Claude Balick Director · appointed 2017
Show 5 former officers
- Sanjeev Sharma Director · appointed 2024 · resigned 2026
- Anthony Michael Brown Director · appointed 2024 · resigned 2025
- Charles FréDéRic Dupont Director · appointed 2022 · resigned 2024
- Roberto Ardagna Director · appointed 2018 · resigned 2022
- Alessandro Tome Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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