Company
BMR ST James Estate Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Mark Smith 2024-2025 View profile
- Patrick Lanigan Franco 2023-2025 View profile
- Matthew John Cornwall-Jones 2023-2025 View profile
- Rajiv Simon Peter 2022-2025 View profile
- Abayomi Abiodun Okunola 2021-2023 View profile
- Mark Brian Robert Vaughan 2020-2022 View profile
- Eleanor Case Hoult 2020-2023 View profile
- John Hughes 2020-2024 View profile
- Kate Janet Davies 2020-2023 View profile
- Katie Yallop 2020-2025 View profile
- Carl Francis Byrne 2020-2022 View profile
- Andrew Jude Belton 2020-2022 View profile
- Vipulchandra Biharilal Thacker 2020-2025 View profile
- Paul Christopher Phillips 2020-2021 View profile
- Tabitha Cecilia Ursula Kassem 2025-2025 View profile
- Sara Thomson 2024-2025 View profile
- Andrew James Nankivell 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2020
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.
- BMR ST James LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Folio Treasury Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16
Group
- BMR ST James Estate Limited
is controlled by BMR ST James LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - BMR ST James LTD
is controlled by Charles Mark Margulies
Evidence
active significant influence · notified 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Charles Mark Margulies.
33 other companies in this group
- Marg Management Limited
- BMR N15 Limited
- Sutton Partners LTD
- Compass Point Homes Limited
- BMR SUB LTD
- BMR Tottenham LTD
- A & T SUB Limited
- BMR Esher LTD
- BCM Estates LTD
- A & T Investments Limited
- Tiverton Estates Limited
- Helena House Limited
- BMR Bagshot LTD
- Marg Fleet Limited
- Mmsm Property LTD
- Clays Court N16 LTD
- BMR Bagshot SUB LTD
- Wimborne House PD LTD
- BMR Shill Limited
- Hallstate Estates LTD
- Meadowmoor Estates LTD
- Waterside Court PD LTD
- Tile Works Lane Limited
- Fraser Property LTD
- BMR Hornsey LTD
- BMR Churchill LTD
- BMR Estates LTD
- BMR Holloway LTD
- BMR ST James LTD
- BMR Compass LTD
- Hallstate Limited
- BMR Hemini LTD
- Kingsbridge Lordship LTD
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
- Christopher Marco Wilson Director · appointed 2025
- Bernard Margulies Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Marco Wilson Director · appointed 2025
- Bernard Margulies Director · appointed 2025
Left in the last 12 months
- Mark Smith Director · appointed 2024 · resigned 2025
- Patrick Lanigan Franco Director · appointed 2023 · resigned 2025
- Rajiv Simon Peter Director · appointed 2022 · resigned 2025
- Vipulchandra Biharilal Thacker Director · appointed 2020 · resigned 2025
- Matthew John Cornwall-Jones Director · appointed 2023 · resigned 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
- 12747744
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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