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BPT (Assured Homes) Limited

BPT (Assured Homes) Limited is an active UK company (number 02953942), incorporated 1994, with 1 current director, Eliza Pattinson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is BPT (Assured Homes) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew Philip Saunderson 2018-2021 Director View profile
  2. Andrew Michael Pratt 2007-2010 Director View profile
  3. Geoffrey Joseph Davis 2005-2006 Director View profile
  4. Sean Anthony Slade 2004-2004 Director View profile
  5. Peter Christopher George Schwerdt 2004-2007 Director View profile
  6. Brian Aidan Crumbley 2004-2005 Director View profile
  7. Michael Patrick Windle 2004-2004 Director View profile
  8. Debra Rachel Yudolph 2003-2008 Director View profile
  9. John Robert Wall 2002-2002 Director View profile
  10. Alistair William Dixon 2001-2003 Director View profile
  11. James Dennis Story 2000-2003 Director View profile
  12. Gary Ronald Butterworth 1999-2002 Director View profile
  13. Timothy Neil Watts 1994-2001 Director View profile
  14. David Graham Baker 1994-1999 Director View profile
  15. Sir Philip Courtenay Thomas Warner 1994-2001 Director View profile
  16. Nigel Robert Algernon Denham 1994-2001 Director View profile
  17. Harold Reginald John Burgess 1994-1995 Director View profile
  18. Simco Director A Limited 1994-1994 Corporate-nominee-director View profile
  19. Adam Mcghin 2016-2024 Secretary View profile
  20. Christine Halliwell 1999-2002 Secretary View profile
  21. Timothy Barry Wood 1999-1999 Secretary View profile
  22. Nigel Anthony Denby 1994-2001 Secretary View profile
  23. Simco Company Services Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1994

Ownership

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.

  • BPT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BPT (Assured Homes) Limited is controlled by BPT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BPT Limited is controlled by Grainger PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Grainger PLC.

158 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.

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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 16Construction 15Professional services 6Business services 3Finance 1Other services 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.

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.

Sources

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

Record details
Company number
02953942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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