Mref V Bristol Property Limited
Company 12954529 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.
4 directors on the board
- Charles Ferguson-Davie Director · appointed 2025
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Charles Ferguson-Davie Director · appointed 2025
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Joseph O'Flynn Director · appointed 2020 · resigned 2025
- John Oliver Nesbitt Director · appointed 2020 · 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.
Property 107Finance 43Business services 41Transport 12Professional services 4Construction 2Health and social care 2
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.
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
- Trafford Property Feeder GP Limited 4 shared directors
- Trafford Property Promote GP Limited 4 shared directors
- Moorfield Investment Management Limited 3 shared directors
- Stessa Holdings Limited 3 shared directors
- Stessa Limited 3 shared directors
- Moorfield Real Estate Fund GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12954529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2020 |
| Address | 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (4) 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 Oliver Nesbitt ceased 2025-08-11
25-50% shares, 25-50% voting · notified 2020-10-15 - John Francis O'Flynn ceased 2025-08-11
25-50% shares, 25-50% voting · notified 2020-10-15 - Michael Joseph O'Flynn ceased 2025-08-11
25-50% shares, 25-50% voting · notified 2020-10-15 - confirmed: also a director of this company - Mref V Bristol Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mref V Bristol Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11
Officers (7)
- Charles Ferguson-Davie Director · appointed 2025
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
Show 3 former officers
- Michael Joseph O'Flynn Director · appointed 2020 · resigned 2025
- John Oliver Nesbitt Director · appointed 2020 · resigned 2025
- John Francis O'Flynn Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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