---
title: "BINGHAM ROAD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/727e5af4-b026-5ac1-9bb8-182c4dc45cd2
json: https://whiteintel.dev/api/public/dossier/727e5af4-b026-5ac1-9bb8-182c4dc45cd2
identifier: oo:GB-COH-05321157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BINGHAM ROAD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05321157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/727e5af4-b026-5ac1-9bb8-182c4dc45cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/727e5af4-b026-5ac1-9bb8-182c4dc45cd2  

## Company profile (live · UK Companies House)

- **Company number:** `05321157`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2004-12-24
- **Registered office:** 1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
- **SIC:** 68320

### Officers

- COOKE, Martin Anthony — director · Irish · appointed 2026-02-09
- FARRANT, David Jonathan — director · British · appointed 2021-07-01
- PEAT, Graham Richard — director · British · appointed 2026-02-09
- BROOMFIELD SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-02-07 · resigned 2013-09-16
- FILEX SERVICES LIMITED — corporate secretary · appointed 2004-12-24 · resigned 2005-02-07
- DIBB, Graeme Barry — director · British · appointed 2021-07-01 · resigned 2024-10-31
- HALL, Christopher Derek — director · British · appointed 2005-02-07 · resigned 2020-07-31
- HALL, Richard John — director · British · appointed 2016-12-01 · resigned 2026-02-09
- HEYCOCK, Selwyn — director · British · appointed 2019-07-16 · resigned 2021-06-30
- MOWATT, Rigel Kent — director · British · appointed 2005-02-07 · resigned 2018-11-30
- PARSON, Antony John Tufnell — director · British · appointed 2005-02-07 · resigned 2016-12-01
- SEAL, Michael — director · British · appointed 2005-02-07 · resigned 2019-06-07
- FILEX NOMINEES LIMITED — corporate director · appointed 2004-12-24 · resigned 2005-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05321157
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05321157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINGHAM ROAD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/727e5af4-b026-5ac1-9bb8-182c4dc45cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/727e5af4-b026-5ac1-9bb8-182c4dc45cd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._