Bmgp Homes 1 Limited

Company 15850047 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.7y median 1.5y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 44Construction 40Business services 21Property 17Professional services 8Dormant 7Other services 5Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bmgp Homes 2 Limited 5 shared directors
Monomind Limited 2 shared directors
Ballymore Developments Limited 2 shared directors
Bishopsgate Goodsyard Regeneration Limited 2 shared directors
Ballymore Properties Holdings Limited 2 shared directors
Markland Holdings (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15850047
Status	Active
Type	Private Limited Company
Incorporated	22/07/2024
Address	4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Bmgp Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Sean Martin Mulryan ceased 2025 Irish
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (5)

Nigel Ferrier Burbidge Director · appointed 2025
Anne Elizabeth Marie O'Neill Director · appointed 2025
Udny-Lister, Edward Julian, Lord Udny-Lister Pc Kt Director · appointed 2025
Patrick Joseph Dalton Director · appointed 2024
John Martin Mulryan Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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