BPT Limited
Company 00229269 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumberland & Durham Property Trust Limited 1 shared director
- BPT (Bradford Property Trust) Limited 1 shared director
- Margrave Estates Limited 1 shared director
- BPT (Residential Investments) Limited 1 shared director
- Suburban Homes Limited 1 shared director
- GIP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00229269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1928 |
| Address | CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grainger Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bromley Property Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Eliza Pattinson Director · appointed 2019
Show 29 former officers
- Henry Barnaby Gervaise-Jones Director · appointed 2022 · resigned 2025
- Toby Edward Austin Director · appointed 2021 · resigned 2022
- Andrew Philip Saunderson Director · appointed 2021 · resigned 2021
- Mark Christopher Fleetwood Director · appointed 2016 · resigned 2018
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Michael Patrick Windle Director · appointed 2006 · resigned 2009
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
- Geoffrey Joseph Davis Director · appointed 2003 · resigned 2006
- Cameron Spry Director · appointed 2002 · resigned 2003
- John Robert Wall Director · appointed 2002 · resigned 2002
- Christine Halliwell Secretary · appointed 2001 · resigned 2002
- Stephen Dickinson Director · appointed 2001 · resigned 2004
- Alistair William Dixon Director · appointed 2001 · resigned 2003
- David Michael Brush Director · appointed 2001 · resigned 2002
- James Dennis Story Director · appointed 2000 · resigned 2003
- Christopher Ross Maguire Kemball Director · appointed 1999 · resigned 2001
- Gary Ronald Butterworth Director · appointed 1999 · resigned 2002
- Timothy Barry Wood Secretary · appointed 1999 · resigned 1999
- Nigel Anthony Denby Secretary · appointed 1994 · resigned 2001
- Timothy Neil Watts Director · appointed 1991 · resigned 2001
- David Graham Baker Director · appointed 1991 · resigned 1999
- Nicholas Ambrose Eldred Robinson Director · resigned 2001
- Peter Heaton Reddihough Director · resigned 2001
- Peter Donald Gresswell Director · resigned 1992
- Warner, Philip Courtenay Thomas, Sir Director · resigned 2001
- John Anthony Fooks Director · resigned 2001
- Brian Tetley Secretary · resigned 1997
- Nigel Robert Algernon Denham Director · resigned 2001
- Harold Reginald John Burgess Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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