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Company · Newcastle upon Tyne

BPT Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BPT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Henry Barnaby Gervaise-Jones 2022-2025 Director View profile
  2. Toby Edward Austin 2021-2022 Director View profile
  3. Andrew Philip Saunderson 2021-2021 Director View profile
  4. Mark Christopher Fleetwood 2016-2018 Director View profile
  5. Michael Patrick Windle 2006-2009 Director View profile
  6. Sean Anthony Slade 2004-2004 Director View profile
  7. Geoffrey Joseph Davis 2003-2006 Director View profile
  8. Cameron Spry 2002-2003 Director View profile
  9. John Robert Wall 2002-2002 Director View profile
  10. Stephen Dickinson 2001-2004 Director View profile
  11. Alistair William Dixon 2001-2003 Director View profile
  12. David Michael Brush 2001-2002 Director View profile
  13. James Dennis Story 2000-2003 Director View profile
  14. Christopher Ross Maguire Kemball 1999-2001 Director View profile
  15. Gary Ronald Butterworth 1999-2002 Director View profile
  16. Timothy Neil Watts 1991-2001 Director View profile
  17. David Graham Baker 1991-1999 Director View profile
  18. Nicholas Ambrose Eldred Robinson 2001 Director View profile
  19. Peter Heaton Reddihough 2001 Director View profile
  20. Peter Donald Gresswell 1992 Director View profile
  21. Sir Philip Courtenay Thomas Warner 2001 Director View profile
  22. John Anthony Fooks 2001 Director View profile
  23. Nigel Robert Algernon Denham 2001 Director View profile
  24. Harold Reginald John Burgess 1995 Director View profile
  25. Adam Mcghin 2016-2024 Secretary View profile
  26. Christine Halliwell 2001-2002 Secretary View profile
  27. Timothy Barry Wood 1999-1999 Secretary View profile
  28. Nigel Anthony Denby 1994-2001 Secretary View profile
  29. Brian Tetley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
30/03/1928
Registered office
Newcastle upon Tyne

Ownership

Owned by (2) 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.

Group

  1. BPT Limited is controlled by Grainger PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Grainger PLC.

158 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.

1 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Property 16Construction 15Professional services 6Business services 3Finance 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00229269
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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