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Companies/01475288

Bmf Property Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British Marine Federation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119409837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 52 historical
AB
Amanda BoughtonCurrent director
Appointed 2026-07-16
+5 others
CM
Christopher MannersCurrent director
Appointed 2026-07-16
+8 others
MS
Malcolm StewartCurrent director
Appointed 2024-07-18 · 2 yrs · Commercial Manager
+3 others
CO
Carl OnensCurrent director
Appointed 2024-07-18 · 2 yrs · Managing Director
+24 others
LM
Luke MorrisonCurrent director
Appointed 2024-07-18 · 2 yrs · Chief Executive Officer
+4 others
MM
Miles MoorhouseCurrent director
Appointed 2024-07-18 · 2 yrs · Head Of Marketing
+4 others
PK
Paul Knox JohnstonCurrent director
Appointed 2024-07-18 · 2 yrs · Sales & Marketing Manager (Marine)
+6 others
ES
Earle StannerCurrent director
Appointed 2023-07-26 · 3 yrs · Finance Director
+4 others
LM
Lyndsay McclayCurrent director
Appointed 2023-07-20 · 3 yrs · Commercial Manager
+3 others
PM
Paul MartinCurrent director
Appointed 2023-07-20 · 3 yrs · Director
+4 others
ML
Martin LatimerCurrent director
Appointed 2021-07-15 · 5 yrs · Waterfront Regeneration Consultant
+9 others
MB
Matthew BeckwithCurrent director
Appointed 2020-07-15 · 6 yrs · Director
+13 others
Show 52 historical appointments
AH
Ashley HighfieldResigned director
Resigned 2023-07-20 · 2 yrs · Chief Executive
AB
Adrian BrattResigned director
Resigned 2021-07-15 · 3 yrs · Solicitor
BN
Ben NicholsResigned director
Resigned 2021-07-15 · 3 yrs · Sales Director
ER
Elizabeth RushallResigned director
Resigned 2021-07-15 · 1 yr · Marketing Consultant
JF
Janet FreemanResigned director
Resigned 2020-08-01 · 3 yrs · Director
RP
Robert PartonResigned director
Resigned 2020-07-15 · 6 yrs · Managing Director
LH
Lee HassallResigned director
Resigned 2020-07-15 · 6 yrs · Solicitor
DS
Dean SmithResigned director
Resigned 2019-02-21 · 1 yr · Commercial Director
EH
Edward HelpsResigned director
Resigned 2018-07-17 · 6 yrs · Company Director
CM
Christopher MannersResigned director
Resigned 2018-07-17 · 1 yr · Managing Director
JR
Johann RobinsonResigned director
Resigned 2018-07-16 · 8 yrs · Chief Executive Officer
IC
Ian CookeResigned director
Resigned 2017-07-11 · 5 yrs · Company Director
LF
Louise FullerResigned director
Resigned 2017-07-11 · 1 yr · Solicitor
WB
William BlagdonResigned director
Resigned 2017-07-11 · 3 yrs · Crane Driver
AM
Alan MorganResigned director
Resigned 2017-07-11 · 4 yrs · Consultant
BJ
Bryan JonesResigned director
Resigned 2017-07-11 · 4 yrs · Marketing Manager
GM
Gregory MunfordResigned director
Resigned 2017-07-11 · 3 yrs · Chief Executive
PW
Philippa WoodsResigned director
Resigned 2017-07-11 · 3 yrs · Managing Director
PM
Paul MartinResigned director
Resigned 2017-07-11 · 4 yrs · Managing Director
AD
Alice DriscollResigned director
Resigned 2017-07-11 · 4 yrs · Pr
AD
Ann DaviesResigned director
Resigned 2017-07-11 · 1 yr · Company Director
BM
Benjamin MetcalfeResigned director
Resigned 2017-07-11 · 1 yr · Managing Director
PG
Paul GullettResigned director
Resigned 2017-07-11 · 7 yrs · Company Director
AT
Anthony TraffordResigned director
Resigned 2017-07-11 · 1 yr · Consultant
DP
David PougherResigned director
Resigned 2017-02-07 · 2 yrs · Director
HP
Howard PriddingResigned director
Resigned 2016-07-13 · 1 yr · Chief Executive
JD
James DayResigned secretary
Resigned 2016-01-19 · 2 yrs
FP
Fiona PankhurstResigned director
Resigned 2014-07-01 · 2 yrs · Head Of Corporate Marketing & Pr
AB
Alan BowersResigned director
Resigned 2012-09-13 · 4 yrs · Accountant
MC
Michael CookResigned director
Resigned 2012-07-01 · 1 yr · Yacht Broker
AC
Anne ColquhounResigned secretary
Resigned 2010-08-03 · 5 yrs
AM
Alan MorganResigned director
Resigned 2010-07-01 · 1 yr · Director
JE
Jonathan EadsResigned director
Resigned 2008-07-01 · 1 yr · Managing Director
TE
Tamzin EvershedResigned secretary
Resigned 2008-05-07 · 2 yrs · Company Secretary
PM
Peter MethvenResigned director
Resigned 2007-08-15 · Director
BP
Brian PetersResigned director
Resigned 2007-07-01 · President
MT
Michael TufnellResigned director
Resigned 1999-01-14 · 2 yrs · Business Consultant
DL
David LewinResigned director
Resigned 1999-01-14 · 7 yrs · Business Consultant
AB
Anthony BeecheyResigned director
Resigned 1999-01-14 · 1 yr · Company Director
GD
Guy DixonResigned director
Resigned 1990-12-31 · Acquisition Broker
JS
John SimmondsResigned director
Resigned 1990-12-31 · Company Director
EH
Eric HumphriesResigned director
Resigned 1990-12-31 · 8 yrs · Company Director
GC
George CowanResigned director
Resigned 1990-12-31 · 3 yrs · Company Director
JG
James GrazebrookResigned director
Resigned 1990-12-31 · 15 yrs · Company Director
PG
Peter GregoryResigned director
Resigned 1990-12-31 · Company Director
DC
David ColemanResigned director
Resigned 1990-12-31 · Company Director
PB
Patrick BoydResigned director
Resigned 1990-12-31 · Yacht Broker
RB
Robert BraithwaiteResigned director
Resigned 1990-12-31
NJ
Nigel JohnResigned secretary
Resigned 1990-12-31 · 17 yrs · Company Secretary
JC
John CookResigned director
Resigned 1990-12-31 · Yacht Broker
NS
Norman SmithResigned director
Resigned 1990-12-31 · Solicitor

Board profile

People with appointments
12
Directors assessed
12
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active