Birchtree Properties Limited
Company 00652657 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.
2 directors on the board
- Jeremy Keith Treliving Director · appointed 1998
- Treliving, Edward Richard Giles, Major Director · appointed 2014
Directors past 6 years
- Jeremy Keith Treliving Director · appointed 1998
- Treliving, Edward Richard Giles, Major Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jeremy Keith Treliving Director · appointed 1998
- Treliving, Edward Richard Giles, Major Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Spanchart Limited 2 shared directors
Connected through a shared director
- Tubs Hill Parade Investments Limited 1 shared director
- Sheffords (Kent) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00652657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1960 |
| Address | 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jeremy Keith Treliving
25-50% shares, 25-50% voting · 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.
- Spanchart Limited
75-100% shares · notified 2018-08-06
Officers (6)
- Treliving, Edward Richard Giles, Major Director · appointed 2014
- Jeremy Keith Treliving Director · appointed 1998
Show 4 former officers
- Adrian John Baulf Secretary · appointed 2010 · resigned 2022
- Brian Gordon Treliving Director · resigned 2014
- Margaret Harold Treliving Secretary · resigned 2014
- Gordon Ellis Treliving Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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