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Company

BPT (Residential Investments) Limited

Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 23

  1. Henry Barnaby Gervaise-Jones 2024-2025 Director View profile
  2. Andrew Philip Saunderson 2018-2021 Director View profile
  3. Quinton Hill-Lines 2007-2008 Director View profile
  4. Andrew Michael Pratt 2007-2010 Director View profile
  5. Geoffrey Joseph Davis 2005-2006 Director View profile
  6. Sean Anthony Slade 2004-2004 Director View profile
  7. Peter Christopher George Schwerdt 2004-2007 Director View profile
  8. Debra Rachel Yudolph 2004-2008 Director View profile
  9. Brian Aidan Crumbley 2004-2005 Director View profile
  10. Michael Patrick Windle 2004-2004 Director View profile
  11. John Robert Wall 2002-2002 Director View profile
  12. Alistair William Dixon 2001-2003 Director View profile
  13. James Dennis Story 2000-2003 Director View profile
  14. Gary Ronald Butterworth 1999-2002 Director View profile
  15. Timothy Neil Watts 1999-2001 Director View profile
  16. David Graham Baker 1999-1999 Director View profile
  17. Nigel Anthony Denby 1994-2001 Director View profile
  18. Nicholas Ambrose Eldred Robinson 1999 Director View profile
  19. Harold Reginald John Burgess 1995 Director View profile
  20. Adam Mcghin 2016-2024 Secretary View profile
  21. Christine Halliwell 1999-2002 Secretary View profile
  22. Timothy Barry Wood 1999-1999 Secretary View profile
  23. Brian Tetley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1940

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 (Residential Investments) Limited is controlled by Atlantic Metropolitan (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 · source: Companies House PSC register
  2. Atlantic Metropolitan (U.K.) Limited is controlled by Grainger PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
00359346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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