# Butterfield Quad Management Company Limited

## Details

- **Company number:** [12091892](https://find-and-update.company-information.service.gov.uk/company/12091892)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 8 Jul 2019
- **Registered office:** ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Edward James | director | 8 Jul 2019 | 18 Jun 2021 |
| WALTERS, James Stephen | director | 2 Apr 2025 |  |
| BURNS, Joseph | director | 19 Feb 2025 |  |
| SAHNEY, Jasprit Kaur | director | 18 Jun 2021 |  |
| HEDLEY, Rosario Aldeguer Sun | director | 18 Jun 2021 |  |
| DEW, Nicholas Robert James | director | 18 Jun 2021 |  |
| ELIAZ, Eddy | director | 18 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2019 | 16 Sep 2020 |
| Henry Boot Developments Limited | right-to-appoint-and-remove-directors | 16 Sep 2020 |  |




## Owned by

Butterfield Quad Management Company Limited → [Henry Boot Developments Limited](/company/01390361) → [Henry Boot PLC](/company/00160996)




## Directors' other companies

- [DEW, Nicholas Robert James](/person/6181033) - director at [Studio Rcm Limited](/company/11031108)
- [WALTERS, James Stephen](/person/6181063) - director at [Butterfield Quad 2 Management Company Limited](/company/13247306)



## Companies at the same address

- [Airport Business Park (Quad) Management Limited](/company/14229315) (14229315)
- [Airport Business Park Southend Management Limited](/company/11441062) (11441062)
- [Aptus 1 Holdco Limited](/company/16635177) (16635177)
- [Aptus 1 Propco Limited](/company/16648135) (16648135)
- [Aytoun Street Developments Limited](/company/08682592) (08682592)
- [Banner Plant Limited](/company/00607575) (00607575)
- [Bigmouth Manchester Limited](/company/09976459) (09976459)
- [Brookfield Garth Hampsthwaite Management Company Limited](/company/12016851) (12016851)
- [Butterfield Quad 2 Management Company Limited](/company/13247306) (13247306)
- [Capitol Park Property Services Limited](/company/08795137) (08795137)