B T R Property Holdings Limited
Company 00001122 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.
2 directors on the board
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
Left in the last 12 months
- Kelly Jean Becker Director · appointed 2020 · resigned 2026
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.
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
- Thomas Tilling Limited 2 shared directors
- Invensys International Holdings Limited 2 shared directors
- TAC Products Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
- Crompton Parkinson Limited 2 shared directors
- Invensys Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00001122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1864 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- BTR Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
Show 17 former officers
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Kelly Jean Becker Director · appointed 2020 · resigned 2026
- Michael Patrick Hughes Director · appointed 2017 · resigned 2020
- Trevor Lambeth Director · appointed 2015 · resigned 2022
- Tanuja Randery Director · appointed 2015 · resigned 2017
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Kevin Charles Smith Director · appointed 2009 · resigned 2015
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- David Jeremy Thomas Director · appointed 2003 · resigned 2014
- Thomas Robert Traherne Williams Director · appointed 2001 · resigned 2006
- Paul Andrew Hodgson Director · appointed 2001 · resigned 2002
- Adam Craven Cochrane Director · appointed 2001 · resigned 2003
- James Claude Bays Director · appointed 1999 · resigned 2001
- Alan Lawson Fenton Director · appointed 1996 · resigned 2004
- Ronald Martin Jacobs Director · appointed 1992 · resigned 2001
- Stanley Killa Williams Director · resigned 1996
- James Demmink Thom Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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