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Company

1/3 Bathwick Terrace Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 1/3 Bathwick Terrace Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. William Peter Stuart Bruges 2013-2021 Director View profile
  2. Mary Winifred Mitchell 2009-2014 Director View profile
  3. Jerry Warren Payne 2005-2016 Director View profile
  4. Ian Richard Scott Prideaux 2004-2005 Director View profile
  5. Trevor John Edward Quartermaine 1999-2013 Director View profile
  6. Jill Brown 1999 Director View profile
  7. Dinah May 2004 Director View profile
  8. David Gledden Mitchell 2008 Director View profile
  9. Helle Jefsen 2013-2016 Secretary View profile
  10. James Graham Brown 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1982

Ownership

Owned by (5) 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. 1/3 Bathwick Terrace Management Company Limited is controlled by Simon George Melvin Moore
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon George Melvin Moore.

2 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.

Financials

Net assets
£1,182
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,182
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.2y median 5.1y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Construction 1Manufacturing 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01614721
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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