BTL Family Company Limited
Company 07875961 Active
Connected board network
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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.
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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.
6 directors on the board
- Barbara Anne Laithwaite Director · appointed 2011
- William Wilson Laithwaite Director · appointed 2011
- Anthony Hugh Gordon Laithwaite Director · appointed 2011
- David Andrew Thatcher Director · appointed 2021
- Henry John Hugh Laithwaite Director · appointed 2011
- Thomas Anthony Eric Laithwaite Director · appointed 2011
13y median 14.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Barbara Anne Laithwaite Director · appointed 2011
- William Wilson Laithwaite Director · appointed 2011
- Anthony Hugh Gordon Laithwaite Director · appointed 2011
- Henry John Hugh Laithwaite Director · appointed 2011
- Thomas Anthony Eric Laithwaite Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Barbara Anne Laithwaite Director · appointed 2011
- William Wilson Laithwaite Director · appointed 2011
- Anthony Hugh Gordon Laithwaite Director · appointed 2011
- David Andrew Thatcher Director · appointed 2021
- Henry John Hugh Laithwaite Director · appointed 2011
- Thomas Anthony Eric Laithwaite Director · appointed 2011
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.
Agriculture 4Professional services 4Retail and trade 3Health and social care 2Manufacturing 2Finance 1Hospitality 1Property 1
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 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
- Wyfold Vineyard Limited 4 shared directors
- Green Monkey PUB CO LLP 4 shared directors
- Direct Wines Limited 3 shared directors
- Direct Wines Holdings Limited 3 shared directors
- First Growth 2 shared directors
Connected through a shared director
- Direct Wines International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07875961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| Address | MARLOW WINERY, PUMP LANE NORTH, MARLOW, SL7 3RD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Owned by (2) 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.
- Barbara Anne Laithwaite ceased 2024-08-27
25-50% shares · notified 2016-04-06 - Anthony Hugh Gordon Laithwaite ceased 2024-08-27
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Direct Wines Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (8)
- David Andrew Thatcher Director · appointed 2021
- Barbara Anne Laithwaite Director · appointed 2011
- William Wilson Laithwaite Director · appointed 2011
- Anthony Hugh Gordon Laithwaite Director · appointed 2011
- Henry John Hugh Laithwaite Director · appointed 2011
- Thomas Anthony Eric Laithwaite Director · appointed 2011
Show 2 former officers
- Catrina Holme Director · appointed 2018 · resigned 2021
- Peter Bernard Happe Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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