Company
Fontygary Parks Limited
Fontygary Parks Limited is an active UK company (number 00654844), incorporated 1960, with 6 current directors including Jane Mcilveen and Tomas David Mcilveen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- Jane McilveenDirector · since 2016
- Tomas David McilveenDirector · since 2016
- Mark Andrew McilveenDirector · since 2016
- Sir Brooke Charles BoothbyDirector · since 2004
- Terence William PotterDirector · since 1995
- Timothy Ian McilveenDirector · since 1995
- Business Administration Projects LimitedCorporate-secretary · since 2004
Previous officers 8
- Guillaume, Prince, H R H 1999-2003 View profile
- Penelope Ann Hale 1996-2003 View profile
- Andrew Scott Railton 1993-2000 View profile
- Paul Annik Weiller 1993-1998 View profile
- Susan Eva Williams 2003 View profile
- John George Richards Homfray 2003 View profile
- Lady Georgiana Alexandra Boothby 1992 View profile
- Peter Robert Charles Rodger 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1960
Ownership
Owned by (1) 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.
- Timothy Ian Mcilveen
significant influence · notified 2016-04-06
Group
- Fontygary Parks Limited
is controlled by Timothy Ian Mcilveen
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy Ian Mcilveen.
2 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.
Financials
- Net assets
- £18,421,757
- Total assets
- £22,068,534
- Cash
- £1,823,109
- Employees
- 0.76
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £722,530
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Sir Brooke Charles Boothby Director · appointed 2004
- Jane Mcilveen Director · appointed 2016
- Tomas David Mcilveen Director · appointed 2016
- Terence William Potter Director · appointed 1995
- Mark Andrew Mcilveen Director · appointed 2016
- Timothy Ian Mcilveen Director · appointed 1995
Directors past 6 years
- Sir Brooke Charles Boothby Director · appointed 2004
- Jane Mcilveen Director · appointed 2016
- Tomas David Mcilveen Director · appointed 2016
- Terence William Potter Director · appointed 1995
- Mark Andrew Mcilveen Director · appointed 2016
- Timothy Ian Mcilveen Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Sir Brooke Charles Boothby Director · appointed 2004
Portfolio (5)
- Jane Mcilveen Director · appointed 2016
- Tomas David Mcilveen Director · appointed 2016
- Terence William Potter Director · appointed 1995
- Mark Andrew Mcilveen Director · appointed 2016
- Timothy Ian Mcilveen Director · appointed 1995
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00654844
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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