Company
Bawtree House (Sutton) Limited
Bawtree House (Sutton) Limited is an active UK company (number 08739313), incorporated 2013, with 1 current director, Jorge Manrique Charro. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- William Graham Rumble 2024-2025 View profile
- Caroline Mary Roberts 2024-2025 View profile
- Jason Gart 2023-2024 View profile
- Man-Ying Lam 2023-2024 View profile
- Joel Landau 2023-2023 View profile
- Federico Luis Lacour Argerich 2022-2023 View profile
- Paul Ray Womble 2022-2023 View profile
- Haig George Bezian 2020-2022 View profile
- Richard Stephen Welch 2019-2022 View profile
- Trevor Kincaid Ross 2019-2020 View profile
- Paul Anthony Keith Jeffery 2013-2019 View profile
- Peter Martin Hill 2013-2019 View profile
- Nigel Bennett Schofield 2013-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/10/2013
Ownership
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.
- Paul Anthony Keith Jeffery ceased 2019-10-15
75-100% shares · notified 2016-04-06
Group
- Bawtree House (Sutton) Limited
is controlled by Paul Anthony Keith Jeffery
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-10-15 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Jorge Manrique Charro Director · appointed 2025
Left in the last 12 months
- William Graham Rumble Director · appointed 2024 · resigned 2025
- Caroline Mary Roberts Director · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08739313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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