Bath Property Letting LTD
Company 02285172 Active
Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leaders Limited 1 shared director
- John Payne (Blackheath) Limited 1 shared director
- John Payne (LEE) Limited 1 shared director
- The Romans Group (UK) Limited 1 shared director
- John Payne (Greenwich) Limited 1 shared director
- Middlesex Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02285172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1988 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Romans Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bath Investment & Building Society ceased 2017
ownership of shares 75-100%
Officers (18)
- Paul Leonard Aitchison Secretary · appointed 2020
- Peter Kavanagh Director · appointed 2017
Show 16 former officers
- Panagiotis Deric Loverdos Director · appointed 2017 · resigned 2018
- Michael Edward John Palmer Director · appointed 2017 · resigned 2020
- David Coles Director · appointed 2013 · resigned 2014
- Mark Christopher Wiltshaw Director · appointed 2012 · resigned 2013
- Tonia Lorraine Smithers Director · appointed 2008 · resigned 2017
- Christopher William Jonathan Nott Director · appointed 2007 · resigned 2013
- Philip Martin Relf Secretary · appointed 2004 · resigned 2008
- Richard David Jenkins Director · appointed 2004 · resigned 2017
- Tanya Nash Secretary · appointed 2004 · resigned 2004
- Joy Russell Director · appointed 2000 · resigned 2001
- Kevin Alexander Gray Director · appointed 1998 · resigned 2012
- Rodney Augustus Sidney Hodgman Secretary · appointed 1997 · resigned 2004
- Kenneth Brown Secretary · resigned 1997
- William Anthony Mannings Director · resigned 2001
- David Frederick Naish Director · resigned 2007
- Howard Leonard Burgess Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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