Butterfield Land Limited
Company 04239591 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Simon Pugh Director · appointed 2001
- Harriet Veronica Tuckey Director · appointed 2003
- Jeremy James Cassel Director · appointed 2001
- Cassel, Timothy, Sir Director · appointed 2001
Directors past 6 years
- Simon Pugh Director · appointed 2001
- Harriet Veronica Tuckey Director · appointed 2003
- Jeremy James Cassel Director · appointed 2001
- Cassel, Timothy, Sir Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Simon Pugh Director · appointed 2001
- Harriet Veronica Tuckey Director · appointed 2003
- Cassel, Timothy, Sir Director · appointed 2001
Portfolio (1)
- Jeremy James Cassel Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Anisha Underwriting Limited 1 shared director
- Cassel Investments Limited 1 shared director
- Type ONE Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04239591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2001 |
| Address | 95 ELGIN CRESCENT, LONDON, W11 2JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butterfield Park Management Limited
25-50% voting · notified 2016-04-06
Officers (5)
- Harriet Veronica Tuckey Director · appointed 2003
- Simon Pugh Director · appointed 2001
- James Lane Tuckey Secretary · appointed 2001
- Jeremy James Cassel Director · appointed 2001
- Cassel, Timothy, Sir Director · appointed 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record