Birtley House Group LTD
Company 05814316 Active
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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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eyhurst Court Limited 4 shared directors
- Birtley Mews Limited 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 | 05814316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2006 |
| Address | BIRTLEY HOUSE, BIRTLEY ROAD 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 (4)
- Mr Simon Richard Lloyd Whalley British
ownership of shares 75-100% voting rights 75-100% - Caroline Elizabeth Whalley British
ownership of shares 75-100% voting rights 75-100% - Mr Francis Richard Andrew Whalley British
ownership of shares 50-75% voting rights 75-100% - Mr Timothy Simon Douglas Whalley British
ownership of shares 50-75% voting rights 75-100%
Officers (10)
- Mary Sinead Whalley Director · appointed 2020
- Francis Richard Andrew Whalley Director · appointed 2006
- Timothy Simon Douglas Whalley Director · appointed 2006
- Simon Richard Lloyd Whalley Secretary · appointed 2006
- Caroline Elizabeth Whalley Director · appointed 2006
Show 5 former officers
- Blake Business Solutions LTD Corporate-secretary · appointed 2013 · resigned 2015
- Natalie Blake Secretary · appointed 2013 · resigned 2013
- Natalie Jayne Blake Secretary · appointed 2008 · resigned 2013
- Helen Teresa Bernard Secretary · appointed 2006 · resigned 2008
- Richard Alistair Baxter Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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