Butterfield Quad Management Company Limited
Company 12091892 Active
Connected board network
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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
- Jasprit Kaur Sahney Director · appointed 2021
- Rosario Aldeguer Sun Hedley Director · appointed 2021
- Nicholas Robert James Dew Director · appointed 2021
- Eddy Eliaz Director · appointed 2021
- James Stephen Walters Director · appointed 2025
- Joseph Burns Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Rosario Aldeguer Sun Hedley Director · appointed 2021
- Joseph Burns Director · appointed 2025
Portfolio (4)
- Jasprit Kaur Sahney Director · appointed 2021
- Nicholas Robert James Dew Director · appointed 2021
- Eddy Eliaz Director · appointed 2021
- James Stephen Walters Director · appointed 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.
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.
Connected through a shared director
- P.S. Sahney & CO Limited 1 shared director
- Twynersh Fishing Complex LTD 1 shared director
- Butterfield Park Management Limited 1 shared director
- Sporting Wholesale LTD 1 shared director
- Really Creative Holdings Limited 1 shared director
- Studio RCM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12091892 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/07/2019 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Henry Boot Developments Limited
appoints directors · notified 2020-09-16 - Henry Boot Developments Limited ceased 2020-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Officers (9)
- James Stephen Walters Director · appointed 2025
- Joseph Burns Director · appointed 2025
- Jasprit Kaur Sahney Director · appointed 2021
- Rosario Aldeguer Sun Hedley Director · appointed 2021
- Nicholas Robert James Dew Director · appointed 2021
- Eddy Eliaz Director · appointed 2021
Show 3 former officers
- Justin Alan Hawkesford Director · appointed 2021 · resigned 2025
- Edward James Hutchinson Director · appointed 2019 · resigned 2021
- Adrian Michael Schofield Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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