TBH Property Holdings Limited
Company 06455737 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.
7 directors on the board
- Lakis Pavlou Director · appointed 2020
- John Michael Rees Director · appointed 2007
- 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 2009
10.5y median 5.6y
average tenure
18.6y
longest tenure
Directors past 6 years
- John Michael Rees Director · appointed 2007
- Paul Graham Director · appointed 2010
- Butler, Jason Robert, Mr. Director · appointed 2009
First-time vs portfolio directors
Portfolio (7)
- Lakis Pavlou Director · appointed 2020
- John Michael Rees Director · appointed 2007
- 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 2009
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 81Professional services 51Finance 18Mining 6Tech and media 3Manufacturing 2Retail and trade 2
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
- Pelican Resources Limited 7 shared directors
- TBH Real Estate Investments Limited 7 shared directors
- TBH (Kings Hill) Limited 7 shared directors
- Salus Homes (Residential) Limited 7 shared directors
- Terance Butler Limited 6 shared directors
- Pure Recycling Solutions Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 06455737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2007 |
| 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 2016-04-06 - John Michael Rees ceased 2017-12-19
significant influence · notified 2016-04-06 - Terance Butler Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pelican Resources Limited
75-100% shares, 75-100% voting · notified 2017-11-03 - TBH Real Estate Investments Limited
75-100% shares, 75-100% voting · notified 2017-11-03 - Terance Butler Advisory Limited ceased 2016-04-07
75-100% shares, 75-100% voting · notified 2016-04-06 - TBH Real Estate Developments Limited ceased 2021-06-17
75-100% shares, 75-100% voting · notified 2016-04-06 - Corbens Place Limited ceased 2019-03-31
75-100% shares, 75-100% voting · notified 2017-09-19
Officers (8)
- Maxwell Edward Butler Director · appointed 2021
- Lakis Pavlou Director · appointed 2020
- Riley Joseph Butler Director · appointed 2020
- Mark Butler Director · appointed 2020
- Paul Graham Director · appointed 2010
- Butler, Jason Robert, Mr. Director · appointed 2009
- John Michael Rees Director · appointed 2007
Show 1 former officer
- Rebecca Celia Chenery Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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