Company · Nottingham
SDL BTR Developments Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Patrick John Lindley 2021-2022 View profile
- Gurinder Singh Sunner 2021-2021 View profile
- Jonathan William Bloomer 2020-2023 View profile
- Christopher Charles Hickling 2019-2026 View profile
- Andrew Michael Deller 2019-2023 View profile
- Helen Anne Ellis 2021-2022 View profile
- Hayley Rebecca Kinsey 2020-2021 View profile
- Catherine Sara Staley 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies; Activities of other holding companies n.e.c.
- Incorporated
- 26/06/2019
- Registered office
- Nottingham
- Previous names
- Wise Living Developments Limited (until 11/03/2026)
Ownership
Owned by (4) 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 Robert Gratton ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2019-06-26 - Paul Robert Gratton ceased 2026-01-08
25-50% shares, 25-50% voting · notified 2023-04-14 - J & E Nominees Limited ceased 2026-01-08
25-50% shares, 25-50% voting · notified 2019-06-26 - BGF GP Limited ceased 2023-04-14
25-50% shares, 25-50% voting · notified 2019-10-01
Group
- SDL BTR Developments Limited
is controlled by Paul Robert Gratton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-06-26, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Paul Robert Gratton.
12 other companies in this group
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.
2 directors on the board
- Paul Robert Gratton Director · appointed 2019
- George Pattullo Brewster Director · appointed 2019
Directors past 6 years
- Paul Robert Gratton Director · appointed 2019
- George Pattullo Brewster Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Gratton Director · appointed 2019
- George Pattullo Brewster Director · appointed 2019
Left in the last 12 months
- Christopher Charles Hickling 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12072018
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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