Connected Living London (BTR) Limited
Company 11965395 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.
4 directors on the board
- Digby Stuart Nicklin Director · appointed 2023
- Graeme Kenneth Craig Director · appointed 2019
- Neil Robert Hook Director · appointed 2026
- Michael Paul Keaveney Director · appointed 2019
4.3y median 4.8y
average tenure
7.2y
longest tenure
Directors past 6 years
- Graeme Kenneth Craig Director · appointed 2019
- Michael Paul Keaveney Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Digby Stuart Nicklin Director · appointed 2023
- Graeme Kenneth Craig Director · appointed 2019
- Neil Robert Hook Director · appointed 2026
- Michael Paul Keaveney Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Daniel Michael Joseph Lovatt Director · appointed 2019 · resigned 2026
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 52Construction 39Finance 2Professional services 2Dormant 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
- TTL Earls Court Properties Limited 3 shared directors
- Places for London Limited 3 shared directors
- TTL Kidbrooke Properties Limited 3 shared directors
- TTL Blackhorse Road Properties Limited 3 shared directors
- TTL Landmark Court Properties Limited 3 shared directors
- TTL High Barnet Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11965395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2019 |
| Address | CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Connected Living London LTD
50-75% shares, 50-75% voting · notified 2019-07-02 - TTL Build to Rent Limited
25-50% shares, 25-50% voting · notified 2019-07-12 - Atlantic Metropolitan (U.K.) Limited ceased 2019-07-02
50-75% shares, 50-75% voting · notified 2019-04-26
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connected Living London (RP) Limited
75-100% shares, 50-75% voting, appoints directors · notified 2019-04-26 - Connected Living London (Limmo) Limited
75-100% shares, 75-100% voting · notified 2019-04-30 - Connected Living London (Southall) Limited
75-100% shares, 75-100% voting · notified 2019-04-30 - Connected Living London (Opco) Limited
75-100% shares, 75-100% voting · notified 2019-06-17 - Connected Living London (Woolwich) Limited
75-100% shares, 75-100% voting · notified 2019-07-05 - Connected Living London (Cockfosters) Limited
75-100% shares, 75-100% voting · notified 2019-07-05 - Connected Living London (Nine Elms) Limited
75-100% shares, 75-100% voting · notified 2019-07-05 - Connected Living London (Montford Place) Limited
75-100% shares, 75-100% voting · notified 2019-07-05 - Connected Living London (Arnos Grove) Limited
75-100% shares, 75-100% voting · notified 2019-07-05 - Connected Living London (Bollo Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Officers (8)
- Neil Robert Hook Director · appointed 2026
- Digby Stuart Nicklin Director · appointed 2023
- Graeme Kenneth Craig Director · appointed 2019
- Michael Paul Keaveney Director · appointed 2019
Show 4 former officers
- Joanna Marageret Hawkes Director · appointed 2022 · resigned 2023
- Daniel Michael Joseph Lovatt Director · appointed 2019 · resigned 2026
- Kenneth John Youngman Director · appointed 2019 · resigned 2022
- Andrew Philip Saunderson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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