Birtley Courtyard Management Limited
Company 03846372 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 1 shared director
- Rowanhurst Properties Limited 1 shared director
- Merrow Business Park Management LTD 1 shared director
- LC Energy Limited 1 shared director
- Surrey Hills Enterprises C.I.C. 1 shared director
- Birtley Estates Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03846372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1999 |
| Address | UNIT 7 BIRTLEY COURTYARD BIRTLEY ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Tristan Oliver Fisher Director · appointed 2025
- John Nelson Hughes Director · appointed 2025
- Mark Benjamin Lebus Director · appointed 2023
- Lesley Elizabeth Ward Director · appointed 2022
- Carolyn Sandra Hayter Director · appointed 2018
- Simon Whalley Secretary · appointed 2016
- Simon Richard Lloyd Whalley Director · appointed 2013
- Michael Anthony Bearman Director · appointed 2011
- Sheena Patricia Thompson Director · appointed 2000
Show 19 former officers
- Tracey Barbara Longhurst Director · appointed 2017 · resigned 2025
- Simon James Barnes Director · appointed 2015 · resigned 2017
- Richard Todd Director · appointed 2014 · resigned 2015
- Simon Whalley Director · appointed 2013 · resigned 2026
- Nigel Peter Knight Director · appointed 2011 · resigned 2023
- Andrew Duncan Director · appointed 2006 · resigned 2017
- Christopher Simon Monks Director · appointed 2006 · resigned 2017
- Andrew Neil Byne Secretary · appointed 2006 · resigned 2011
- Roger John David Jones Secretary · appointed 2003 · resigned 2009
- Richard Brian Woolford Director · appointed 2000 · resigned 2011
- Angela Jean Calvey Secretary · appointed 2000 · resigned 2003
- Mark Stephen Bloomfield Director · appointed 2000 · resigned 2025
- Sonia Elizabeth Ashworth Director · appointed 2000 · resigned 2014
- Peter Charles Mann Director · appointed 2000 · resigned 2006
- Stephen Collins Director · appointed 2000 · resigned 2022
- Barry John Lester Director · appointed 2000 · resigned 2002
- Clive Calvey Director · appointed 2000 · resigned 2006
- Kevin John Newell Director · appointed 1999 · resigned 2000
- Graeme Stewart Bennett Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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