Margrave Estates Limited
Company 00332564 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.
1 directors on the board
- Eliza Pattinson Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Eliza Pattinson Director · appointed 2019
0
also govern a charity
0
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.
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.
Connected through a shared director
- Northumberland & Durham Property Trust Limited 1 shared director
- BPT Limited 1 shared director
- BPT (Bradford Property Trust) Limited 1 shared director
- BPT (Residential Investments) Limited 1 shared director
- Suburban Homes Limited 1 shared director
- GIP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00332564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1937 |
| Address | CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- BPT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Faside Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Eliza Pattinson Director · appointed 2019
Show 21 former officers
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Andrew Michael Pratt Director · appointed 2007 · resigned 2010
- Geoffrey Joseph Davis Director · appointed 2005 · resigned 2006
- Peter Christopher George Schwerdt Director · appointed 2005 · resigned 2007
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
- Debra Rachel Yudolph Director · appointed 2004 · resigned 2008
- Brian Aidan Crumbley Director · appointed 2004 · resigned 2005
- Michael Patrick Windle Director · appointed 2004 · resigned 2005
- James Dennis Story Director · appointed 2002 · resigned 2003
- Gary Ronald Butterworth Director · appointed 2002 · resigned 2002
- John Robert Wall Director · appointed 2002 · resigned 2002
- Alistair William Dixon Director · appointed 2001 · resigned 2003
- Christine Halliwell Secretary · appointed 1999 · resigned 2002
- Timothy Neil Watts Director · appointed 1999 · resigned 2001
- David Graham Baker Director · appointed 1999 · resigned 1999
- Timothy Barry Wood Secretary · appointed 1999 · resigned 1999
- Nigel Anthony Denby Director · appointed 1994 · resigned 2001
- Nicholas Ambrose Eldred Robinson Director · resigned 1999
- Warner, Philip Courtenay Thomas, Sir Director · resigned 2001
- Brian Tetley Secretary · resigned 1997
- Harold Reginald John Burgess Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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