Birtley Mews Limited
Company 03515716 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
- 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.
- Eyhurst Court Limited 3 shared directors
- Birtley House Group LTD 3 shared directors
- Birtley Estates Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03515716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1998 |
| Address | BIRTLEY HOUSE, BRAMLEY, GUILDFORD, SURREY, GU5 0LB |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Birtley House Group
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Francis Richard Andrew Whalley Director · appointed 2006
- Timothy Simon Douglas Whalley Director · appointed 2006
- Caroline Elizabeth Whalley Director · appointed 2006
- Simon Richard Lloyd Whalley Secretary · appointed 1998
Show 9 former officers
- Blake Business Solutions LTD Corporate-secretary · appointed 2013 · resigned 2015
- Natalie Jayne Blake Secretary · appointed 2008 · resigned 2013
- Helen Teresa Bernard Secretary · appointed 2006 · resigned 2008
- Nigel Lorne Sydney Whalley Secretary · appointed 1998 · resigned 2006
- Deborah Joanna Driver Director · appointed 1998 · resigned 2006
- Francis Nicholas Tristram Whalley Director · appointed 1998 · resigned 2006
- Richard Noel Francis Whalley Director · appointed 1998 · resigned 1999
- Ashley Secretaries Limited Corporate-director · appointed 1998 · resigned 1998
- Charles George Stephen Smith Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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