Company
Bailie Group Property Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Philip Graham Walter 2015-2024 View profile
- Gary James Boyce 2014-2014 View profile
- Peter Yates 2001-2006 View profile
- Kenneth George Lindsay 2000-2017 View profile
- Colin Burns 2000-2000 View profile
- Angela Burns 2000-2000 View profile
- Jorja-Leigh Knight 2024-2025 View profile
- Guy Van Lopik 2016-2019 View profile
- Samuel David Dobbin 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2000
Ownership
Owned by (1) 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.
- Bailie Group Limited
75-100% shares · notified 2016-04-06
Group
- Bailie Group Property Limited
is controlled by Bailie Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bailie Group Limited
is controlled by Fergus Robert Edward Bailie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-14 · source: Companies House PSC register
Ultimately controlled by Fergus Robert Edward Bailie.
9 other companies in this group
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.
4 directors on the board
- Robert Ernest Bailie Director · appointed 2000
- Fergus Robert Edward Bailie Director · appointed 2015
- Laurence Paul Mawhinney Director · appointed 2013
- Caoibhe Patricia Bailie Director · appointed 2010
Directors past 6 years
- Robert Ernest Bailie Director · appointed 2000
- Fergus Robert Edward Bailie Director · appointed 2015
- Laurence Paul Mawhinney Director · appointed 2013
- Caoibhe Patricia Bailie Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Laurence Paul Mawhinney Director · appointed 2013
- Caoibhe Patricia Bailie Director · appointed 2010
Portfolio (2)
- Robert Ernest Bailie Director · appointed 2000
- Fergus Robert Edward Bailie Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI038670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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