Network
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Who leads it
Previous officers 29
- Henry Barnaby Gervaise-Jones 2022-2025 View profile
- Toby Edward Austin 2021-2022 View profile
- Andrew Philip Saunderson 2021-2021 View profile
- Mark Christopher Fleetwood 2016-2018 View profile
- Michael Patrick Windle 2006-2009 View profile
- Sean Anthony Slade 2004-2004 View profile
- Geoffrey Joseph Davis 2003-2006 View profile
- Cameron Spry 2002-2003 View profile
- John Robert Wall 2002-2002 View profile
- Stephen Dickinson 2001-2004 View profile
- Alistair William Dixon 2001-2003 View profile
- David Michael Brush 2001-2002 View profile
- James Dennis Story 2000-2003 View profile
- Christopher Ross Maguire Kemball 1999-2001 View profile
- Gary Ronald Butterworth 1999-2002 View profile
- Timothy Neil Watts 1991-2001 View profile
- David Graham Baker 1991-1999 View profile
- Nicholas Ambrose Eldred Robinson 2001 View profile
- Peter Heaton Reddihough 2001 View profile
- Peter Donald Gresswell 1992 View profile
- Sir Philip Courtenay Thomas Warner 2001 View profile
- John Anthony Fooks 2001 View profile
- Nigel Robert Algernon Denham 2001 View profile
- Harold Reginald John Burgess 1995 View profile
- Adam Mcghin 2016-2024 View profile
- Christine Halliwell 2001-2002 View profile
- Timothy Barry Wood 1999-1999 View profile
- Nigel Anthony Denby 1994-2001 View profile
- Brian Tetley 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1928
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.
- Grainger PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Bromley Property Investments Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Brierley Green Management Company Limited
- BPT (Bradford Property Trust) Limited
- Tacklow Limited
- Connected Living London (Nine Elms) Limited
- Connected Living London (Opco) Limited
- Grainger Bradley Limited
- Home SGO Properties Limited
- The Bradford Property Trust Limited
- Ingleby Court Management Limited
- Grainger (Octavia Hill) Limited
- Grainger Enfranchisement NO. 1 (2012) Limited
- Grainger Europe (NO. 2) Limited
- Warren Court Limited
- Grainger Real Estate Limited
- Connected Living London LTD
- Grainger (Hallsville) Limited
- Wellesley Residents Trust Limited
- Grainger Invest NO . 1 LLP
- Victoria Court (Southport) Limited
- Atlantic Metropolitan (U.K.) Limited
- Besson Street LLP
- Grainger Europe (NO. 4) Limited
- Crofton Estate Management Company LTD
- Wansbeck Lodge Management Limited
- Park Estates (Liverpool) Limited
- Grainger (Brook Place 2) Limited
- Tricomm Housing Limited
- Manor Court (Solihull) Management Limited
- The Sandwarren Management Company Limited
- Grainger Rural Limited
- Grainger Finance (Tricomm) Limited
- Grainger Serviced Apartments Limited
- Grainger Homes Limited
- Connected Living London (RP) Limited
- Grainger (Hallsville Block D1) Limited
- Grainger Tribe Limited
- Besson Street Second Member Limited
- West Waterlooville Developments Limited
- Mariners Park Estate South Management Company Limited
- Grainger (Clapham) Limited
- N & D Properties (Midlands) Limited
- Globe Brothers Estates Limited
- Connected Living London (Bollo Lane) Limited
- Grainger (Hornsey) Limited
- 1 Ifield Road Management Limited
- Grip UK Holdings Limited
- GIP Limited
- Grainger Unitholder NO 1 Limited
- Infrastructure Investors Defence Housing (Bristol) Limited
- Connected Living London (Woolwich) Limited
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
- Eliza Pattinson Director · appointed 2019
Directors past 6 years
- Eliza Pattinson Director · appointed 2019
Left in the last 12 months
- Henry Barnaby Gervaise-Jones Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00229269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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