Bitg Limited
Company 08393531 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.
2 directors on the board
- Edward John Andrews Director · appointed 2018
- Samuel Henry William Baldwin Director · appointed 2018
Directors past 6 years
- Edward John Andrews Director · appointed 2018
- Samuel Henry William Baldwin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward John Andrews Director · appointed 2018
- Samuel Henry William Baldwin Director · appointed 2018
Left in the last 12 months
- Benjamin Gordon Puddle Director · appointed 2014 · resigned 2025
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 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
- Bitg Properties Limited 2 shared directors
- Trevelyan Road Management Company Limited 2 shared directors
Connected through a shared director
- Katie Homes Limited 1 shared director
- TOP 365 Limited 1 shared director
- OAK Housing Limited 1 shared director
- Vanguard Estates and Build LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08393531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2013 |
| Address | 76 DERBY ROAD, NOTTINGHAM, NG1 5FD |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Samuel Henry William Baldwin
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bitg Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Trevelyan Road Management Company Limited ceased 2020-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - 12446531 ceased 2022-02-03
25-50% shares, 25-50% voting · notified 2020-12-05
Officers (5)
- Edward John Andrews Director · appointed 2018
- Samuel Henry William Baldwin Director · appointed 2018
Show 3 former officers
- Benjamin Gordon Puddle Director · appointed 2014 · resigned 2025
- Jeffrey Ian Lermer Director · appointed 2013 · resigned 2014
- James Miles Morgenstern Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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