SDL BTR Management Limited
Company 07470745 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.
- Mortgage Support Services LTD 3 shared directors
- SDL BTR Holdco Limited 3 shared directors
- Sdls Holdings Limited 3 shared directors
- The X Bond Company Limited 2 shared directors
- SDL BTR Developments Limited 2 shared directors
- Wise Living Developments (Midco) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07470745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2010 |
| Address | 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wise Living Btr Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sdl Property Services Group Limited ceased 2020
ownership of shares 75-100% - Wise Living Developments Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- George Pattullo Brewster Director · appointed 2023
- Mark Graham Scard Director · appointed 2021
- Amy Louise Ingers Secretary · appointed 2021
- Charlotte Emma Armstrong Director · appointed 2021
- Elizabeth Anne Gratton Director · appointed 2014
- Paul Robert Gratton Director · appointed 2011
- Paul Staley Director · appointed 2011
Show 12 former officers
- Martin Antony Webster Director · appointed 2021 · resigned 2021
- Hayley Rebecca Kinsey Secretary · appointed 2020 · resigned 2021
- Catherine Sara Staley Secretary · appointed 2019 · resigned 2020
- Patrick John Lindley Director · appointed 2019 · resigned 2020
- Andrew Michael Deller Director · appointed 2019 · resigned 2023
- Sarah Kate Tuck Secretary · appointed 2018 · resigned 2019
- Julia Ann Hickling Director · appointed 2014 · resigned 2023
- Catherine Staley Secretary · appointed 2012 · resigned 2018
- Robert Martin Clifford Director · appointed 2011 · resigned 2020
- Simon Paul Jackson Director · appointed 2011 · resigned 2020
- Ian James Fergusson Director · appointed 2011 · resigned 2015
- Gavin George Cummings Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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