---
title: "1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2797b84-4c41-5c6d-bdcc-56f4ff4dfebb
json: https://whiteintel.dev/api/public/dossier/b2797b84-4c41-5c6d-bdcc-56f4ff4dfebb
identifier: oo:GB-COH-01614721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01614721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2797b84-4c41-5c6d-bdcc-56f4ff4dfebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2797b84-4c41-5c6d-bdcc-56f4ff4dfebb  

## Ownership & control

### Owners / controllers

- **Mr James William Stuart-Bruges** (beneficial owner) — 50% — https://whiteintel.dev/entity/64d83d0f-15f4-5e9a-b418-e126be9f6942
- **Mr Alan Richard Clegg** (beneficial owner) — 50% — https://whiteintel.dev/entity/15ca98ff-f15c-5429-b90c-ff76f044af3c
- **Mr James Graham Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4f070e1-7dd2-56e8-bdf3-ca4a9381a78d
- **Mr William Peter Stuart-Bruges** (beneficial owner) — 50% — https://whiteintel.dev/entity/b76c382c-5517-5f37-b476-bf7dc0f353ff
- **Mr Simon George Melvin Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/640380dd-211f-5cb1-a7a8-a67816a4d9a3
- **Mr William Peter Stuart-Bruges** (beneficial owner) — https://whiteintel.dev/entity/72bb403b-0891-4eaa-a506-20b86ee2ed06
- **Mr Simon George Melvin Moore** (beneficial owner) — https://whiteintel.dev/entity/0eaad7d8-171d-4d05-8a9a-b930265b8810
- **Mr James Graham Brown** (beneficial owner) — https://whiteintel.dev/entity/408f229c-2f4a-4fb4-aa8e-648d09cdd26d
- **Mr Alan Richard Clegg** (beneficial owner) — https://whiteintel.dev/entity/d0acae73-1a07-4e51-9d64-fa3d4642cf5d
- **Mr James William Stuart-Bruges** (beneficial owner) — https://whiteintel.dev/entity/f34c98d9-bdca-41d4-80a6-62285860c918

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01614721`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1982-02-17
- **Registered office:** 2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL
- **SIC:** 98000

### Officers

- MOORE, Elizabeth Karen — secretary · appointed 2016-02-09
- CLEGG, Alan Richard — director · British · appointed 2024-12-04
- MOORE, Simon George Melvin — director · British · appointed 2014-07-21
- STUART-BRUGES, James William — director · British · appointed 2021-06-21
- BROWN, James Graham — secretary · British · resigned 2013-05-01
- JEFSEN, Helle — secretary · appointed 2013-05-01 · resigned 2016-02-09
- BROWN, James Graham — director · British · resigned 2024-03-05
- BROWN, Jill — director · British · resigned 1999-07-12
- MAY, Dinah — director · British · resigned 2004-03-15
- MITCHELL, David Gledden — director · British · resigned 2008-09-20
- MITCHELL, Mary Winifred — director · British · appointed 2009-02-09 · resigned 2014-06-26
- MITCHELL, Mary Winifred — director · British · resigned 1999-07-12
- PAYNE, Jerry Warren — director · British · appointed 2005-04-13 · resigned 2016-02-09
- PRIDEAUX, Ian Richard Scott — director · British · appointed 2004-06-19 · resigned 2005-03-18
- QUARTERMAINE, Trevor John Edward — director · British · appointed 1999-07-12 · resigned 2013-05-01
- STUART-BRUGES, William Peter — director · British · appointed 2013-05-01 · resigned 2021-06-21

### Beneficial owners (Persons with Significant Control)

- Mr Alan Richard Clegg — 25–50% votes · individual PSC — since 2024-12-16
- Mr James William Stuart-Bruges — 25–50% votes · individual PSC — since 2021-06-29
- Mr Simon George Melvin Moore — 25–50% votes · individual PSC — since 2016-04-06
- Mr James Graham Brown — 25–50% votes · individual PSC · England — ceased 2024-03-05
- Mr William Peter Stuart-Bruges — 25–50% votes · individual PSC — ceased 2021-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01614721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01614721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b2797b84-4c41-5c6d-bdcc-56f4ff4dfebb · Structured JSON: https://whiteintel.dev/api/public/dossier/b2797b84-4c41-5c6d-bdcc-56f4ff4dfebb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._