Company
Birtley Courtyard Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tristan Oliver FisherDirector · since 2025
- John Nelson HughesDirector · since 2025
- Mark Benjamin LebusDirector · since 2023
- Lesley Elizabeth WardDirector · since 2022
- Carolyn Sandra HayterDirector · since 2018
- Simon Richard Lloyd WhalleyDirector · since 2013
- Michael Anthony BearmanDirector · since 2011
- Sheena Patricia ThompsonDirector · since 2000
- Simon WhalleySecretary · since 2016
Previous officers 19
- Tracey Barbara Longhurst 2017-2025 View profile
- Simon James Barnes 2015-2017 View profile
- Richard Todd 2014-2015 View profile
- Simon Whalley 2013-2026 View profile
- Nigel Peter Knight 2011-2023 View profile
- Andrew Duncan 2006-2017 View profile
- Christopher Simon Monks 2006-2017 View profile
- Richard Brian Woolford 2000-2011 View profile
- Mark Stephen Bloomfield 2000-2025 View profile
- Sonia Elizabeth Ashworth 2000-2014 View profile
- Peter Charles Mann 2000-2006 View profile
- Stephen Collins 2000-2022 View profile
- Barry John Lester 2000-2002 View profile
- Clive Calvey 2000-2006 View profile
- Kevin John Newell 1999-2000 View profile
- Andrew Neil Byne 2006-2011 View profile
- Roger John David Jones 2003-2009 View profile
- Angela Jean Calvey 2000-2003 View profile
- Graeme Stewart Bennett 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/09/1999
Financials
- Net assets
- £6,030
- Total assets
- £6,973
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Michael Anthony Bearman Director · appointed 2011
- Mark Benjamin Lebus Director · appointed 2023
- Simon Richard Lloyd Whalley Director · appointed 2013
- Carolyn Sandra Hayter Director · appointed 2018
- Sheena Patricia Thompson Director · appointed 2000
- John Nelson Hughes Director · appointed 2025
- Tristan Oliver Fisher Director · appointed 2025
- Lesley Elizabeth Ward Director · appointed 2022
Directors past 6 years
- Michael Anthony Bearman Director · appointed 2011
- Simon Richard Lloyd Whalley Director · appointed 2013
- Carolyn Sandra Hayter Director · appointed 2018
- Sheena Patricia Thompson Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Michael Anthony Bearman Director · appointed 2011
Portfolio (7)
- Mark Benjamin Lebus Director · appointed 2023
- Simon Richard Lloyd Whalley Director · appointed 2013
- Carolyn Sandra Hayter Director · appointed 2018
- Sheena Patricia Thompson Director · appointed 2000
- John Nelson Hughes Director · appointed 2025
- Tristan Oliver Fisher Director · appointed 2025
- Lesley Elizabeth Ward Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Simon Whalley Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03846372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data