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Who leads it
Previous officers 6
- Clifford Frank Thurlow 2008-2009 View profile
- William Edward Fraser Whyte 2004-2008 View profile
- Rebecca Celia Chenery 2000-2009 View profile
- Robert David Merrick 1996-2009 View profile
- Mark Alexander Stevens 1996-2000 View profile
- Joan Morris 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1992
Ownership
Owned by (3) 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.
- Jason Robert Butler
significant influence · notified 2016-04-06 - John Michael Rees ceased 2017-08-21
significant influence · notified 2016-04-06 - Terance Butler Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-21
Group
- Terance Butler Limited
is controlled by Jason Robert Butler
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jason Robert Butler.
27 other companies in this group
- TBH Property Holdings Limited
- TBH Real Estate Investments Limited
- Rymax Estates USA Limited
- Rymax Deauville Limited
- Pure Recycling Solutions Limited
- Sweepaway Limited
- Terance Butler Farms and Estates Limited
- Pelican Resources Limited
- Aylesford Heritage Limited
- Salus Homes (Residential) Limited
- Terance Butler Wealth Limited
- TBH (Kings Hill) Limited
- TBH (Kent) Limited
- Terance Butler Holdings Limited
- Corbens Place Limited
- 07961233
- TBH Real Estate Developments Limited
- The Classic CAR Company Kent Limited
- Baltic Wharf (Maidstone) Limited
- Salus Homes Limited
- Rymax Capital Limited
- The Open Space Collective Limited
- OHT Biotech Group Limited
- 07794139
- Terance Butler Advisory Limited
- The Smart Space Collective Limited
- The Blue Genesis Project Limited
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.
6 directors on the board
- Lakis Pavlou Director · appointed 2020
- Riley Joseph Butler Director · appointed 2020
- Mark Butler Director · appointed 1992
- Maxwell Edward Butler Director · appointed 2021
- Paul Graham Director · appointed 2009
- Jason Robert Butler Director · appointed 1992
Directors past 6 years
- Mark Butler Director · appointed 1992
- Paul Graham Director · appointed 2009
- Jason Robert Butler Director · appointed 1992
First-time vs portfolio directors
Portfolio (6)
- Lakis Pavlou Director · appointed 2020
- Riley Joseph Butler Director · appointed 2020
- Mark Butler Director · appointed 1992
- Maxwell Edward Butler Director · appointed 2021
- Paul Graham Director · appointed 2009
- Jason Robert Butler Director · appointed 1992
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02741408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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