The Governance RegisterEdition 2026 · Compiled 12th July 2026

BPT Bridgewater (Home Reversions) Limited

Company 03450780 Active

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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.

2
directors on the board
13.4y median 13.4y
average tenure
16.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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 73Professional services 16Business services 12Dormant 2Finance 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number03450780
StatusActive
TypePrivate Limited Company
Incorporated16/10/1997
AddressSUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

  • Hamsard 2518 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Pierce, Antony Lewis Director · appointed 2016
  • Barber, Paul Trevor Director · appointed 2009
  • Kashyap, Ashish Former Director · appointed 2016 · resigned 2022
  • Wilson, Owen Henry Former Director · appointed 2016 · resigned 2017
  • Mcghin, Adam Former Secretary · appointed 2016 · resigned 2016
  • Davis, Geoffrey Joseph Former Director · appointed 2006 · resigned 2006
  • Windle, Michael Patrick Former Director · appointed 2004 · resigned 2004
  • Story, James Dennis Former Director · appointed 2002 · resigned 2003
  • Butterworth, Gary Ronald Former Director · appointed 2002 · resigned 2002
  • Wall, John Robert Former Director · appointed 2002 · resigned 2002
  • Dixon, Alistair William Former Director · appointed 2001 · resigned 2003
  • Halliwell, Christine Former Secretary · appointed 1999 · resigned 2002
  • Wood, Timothy Barry Former Secretary · appointed 1999 · resigned 1999
  • Watts, Timothy Neil Former Director · appointed 1997 · resigned 2001
  • Denby, Nigel Anthony Former Secretary · appointed 1997 · resigned 2001
  • Baker, David Graham Former Director · appointed 1997 · resigned 1999

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

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