Bartley Wood Management Services NO.2 Limited

Company 02078583 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 11Construction 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.

Related organisations

XLB Property (Asset Management) Limited 2 shared directors
XLB Property (Farnborough) LTD 2 shared directors
XLB Property (Bedford) LTD 2 shared directors
XLB Projects LLP 2 shared directors
Bartley Wood Management Services Limited 1 shared director
Harbut Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02078583
Status	Active
Type	Private Limited Company
Incorporated	28/11/1986
Address	95 LONDON ROAD, CROYDON, SURREY, CR0 2RF
Accounts next due	27/06/2026
Accounts last made up	28/03/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

C N Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Lawson, Anthony Stuart Director · appointed 2023
Poole, William Alec Director · appointed 2022
Sims, Adrian Justin Former Director · appointed 2020 · resigned 2022
Andrews, Gordon Alan Former Director · appointed 2020 · resigned 2022
Daya, Kieran Former Director · appointed 2020 · resigned 2020
Cusdin, Peter David Former Director · appointed 2020 · resigned 2020
Bungar, Anil Former Director · appointed 2018 · resigned 2020
Black, Scott Wallace Former Director · appointed 2015 · resigned 2019
Tinker, Nigel Christopher Former Director · appointed 2015 · resigned 2015
Aplin, Deborah Ann Former Director · appointed 2013 · resigned 2015
White, Ian Mark Former Director · appointed 2009 · resigned 2013
Maguire, Kevin Former Secretary · appointed 2008 · resigned 2022
Clark, Donald Ormond Former Director · appointed 2005 · resigned 2018
Cheetham, John Alistair Former Director · appointed 2003 · resigned 2005
Prescott, Terry William Former Director · appointed 1996 · resigned 2009
Hague, William George Former Secretary · appointed 1995 · resigned 2008
Cutler, Michael John Former Director · appointed 1994 · resigned 1996
Mogford, Stephen John Former Director · appointed 1994 · resigned 1996
Shaw, Gordon Peter Former Director · appointed 1994 · resigned 1995
Freshney, Michael John Former Director · resigned 1994
Doyle, Kevin John Martin Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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