Company
Exmoor Properties GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sonya Leigh Adams 2022-2024 View profile
- Ryan James Mcdonough 2021-2023 View profile
- Hanna Hofer 2021-2022 View profile
- Alex James Turner 2020-2025 View profile
- Nicola Susan May 2020-2021 View profile
- David Newton 2020-2020 View profile
- William George Warren Harland 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2020
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.
- BP OIL UK Limited
50-75% shares, 50-75% voting · notified 2020-07-10 - L3 Investment Holdings LP
25-50% shares, 25-50% voting · notified 2020-09-29
Group
- Exmoor Properties GP Limited
is controlled by BP OIL UK Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2020-07-10 · source: Companies House PSC register - BP OIL UK Limited
is controlled by BP International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP International Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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- 06894585
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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.
5 directors on the board
- Laura Kate Hill Director · appointed 2025
- Joanne Hayward Director · appointed 2024
- Alan Michael Hines Director · appointed 2023
- Alex Crawley Director · appointed 2020
- Brendan John Colyn Director · appointed 2025
Directors past 6 years
- Alex Crawley Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Laura Kate Hill Director · appointed 2025
- Joanne Hayward Director · appointed 2024
- Alan Michael Hines Director · appointed 2023
- Alex Crawley Director · appointed 2020
- Brendan John Colyn Director · appointed 2025
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
- 12733601
- 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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