Terance Butler Holdings Limited
Company 03765701 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Riley Joseph Butler Director · appointed 2020
- Mark Butler Director · appointed 2020
- Maxwell Edward Butler Director · appointed 2021
- Paul Graham Director · appointed 2010
- Butler, Jason Robert, Mr. Director · appointed 1999
11.9y median 5.6y
average tenure
26.9y
longest tenure
Directors past 6 years
- Paul Graham Director · appointed 2010
- Butler, Jason Robert, Mr. Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Riley Joseph Butler Director · appointed 2020
- Mark Butler Director · appointed 2020
- Maxwell Edward Butler Director · appointed 2021
- Paul Graham Director · appointed 2010
- Butler, Jason Robert, Mr. Director · appointed 1999
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 66Professional services 44Finance 15Mining 5Tech and media 2Manufacturing 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corbens Place Limited 5 shared directors
- Terance Butler Farms and Estates Limited 5 shared directors
- Terance Butler Limited 5 shared directors
- Pelican Resources Limited 5 shared directors
- TBH Real Estate Investments Limited 5 shared directors
- Pure Recycling Solutions Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03765701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1999 |
| Address | THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, ME20 7DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 2016-05-17 - John Michael Rees ceased 2018-05-07
significant influence · notified 2016-05-17 - Rymax Capital Limited
75-100% shares, 75-100% voting · notified 2017-05-11
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Terance Butler Advisory Limited
75-100% shares, 75-100% voting · notified 2016-06-07 - TBH (Kings Hill) Limited
75-100% shares, 75-100% voting · notified 2017-05-17 - Baltic Wharf (Maidstone) Limited
75-100% shares, 75-100% voting · notified 2017-05-17 - Terance Butler Wealth Limited
75-100% shares, 75-100% voting · notified 2017-08-02 - Terance Butler Limited
75-100% shares, 75-100% voting · notified 2017-08-21 - Salus Homes (Residential) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-05 - TBH Property Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-19 - TBH Real Estate Developments Limited
significant influence · notified 2021-06-17 - Corbens Place Limited
75-100% shares · notified 2024-03-31 - TBH Security Trustee Nominee Limited
75-100% shares, 75-100% voting · notified 2025-05-13 - The Open Space Collective Limited
75-100% shares, 75-100% voting · notified 2025-10-17 - The Smart Space Collective Limited
75-100% shares, 75-100% voting · notified 2025-10-17 - Salus Homes Limited ceased 2024-03-31
75-100% shares, 75-100% voting · notified 2017-12-05 - Jiminny Holdings Limited ceased 2022-08-02
25-50% shares, 25-50% voting · notified 2018-07-10
Officers (11)
- Maxwell Edward Butler Director · appointed 2021
- Riley Joseph Butler Director · appointed 2020
- Mark Butler Director · appointed 2020
- Paul Graham Director · appointed 2010
- John Michael Rees Secretary · appointed 2007
- Butler, Jason Robert, Mr. Director · appointed 1999
Show 5 former officers
- Lakis Pavlou Director · appointed 2020 · resigned 2022
- Clifford Frank Thurlow Director · appointed 2015 · resigned 2022
- William Edward Fraser Whyte Director · appointed 2010 · resigned 2017
- Rebecca Celia Chenery Secretary · appointed 2002 · resigned 2009
- Robert David Merrick Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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