Broad Street Place Developments Limited
Company 00829518 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Emma Jane Bridget Parkinson Director · appointed 2011
- John Ivan Turner Director · appointed 2026
7.6y median 7.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Emma Jane Bridget Parkinson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Bridget Parkinson Director · appointed 2011
- John Ivan Turner Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher James Lewis Director · appointed 1997 · 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.
Construction 14Property 3Business services 2Dormant 2
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.
Related organisations
- Minpark Limited 2 shared directors
- Paddock View Developments Limited 2 shared directors
Connected through a shared director
- Jarvis Harpenden Limited 1 shared director
- John Hill Holdings Limited 1 shared director
- Jarvis Construction Limited 1 shared director
- Carlton Road Developments (Harpenden) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00829518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1964 |
| Address | BURGUNDY HOUSE, 21 THE FORRESTERS, HARPENDEN, AL5 2FB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
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.
- John Ivan Turner
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minpark Limited
75-100% shares · notified 2016-04-06 - Visionseek Limited
25-50% shares · notified 2016-04-06 - Paddock View Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30
Officers (13)
- John Ivan Turner Director · appointed 2026
- Emma Jane Bridget Parkinson Director · appointed 2011
Show 11 former officers
- Richard Clive Lewis Secretary · appointed 2020 · resigned 2026
- Natalia Fernanda Rojas-Mera Secretary · appointed 2017 · resigned 2020
- Kay Ward Director · appointed 2016 · resigned 2017
- Pauline Anne Preston Secretary · appointed 2011 · resigned 2017
- Parkinson, Cecil Edward, the Rt Hon the Lord Director · appointed 2011 · resigned 2016
- Christopher James Lewis Director · appointed 1997 · resigned 2026
- John Douglas Peters Director · resigned 1995
- Parkinson, Ann Mary, Lady Director · resigned 2011
- Clive James Gordon Lewis Director · resigned 2011
- Jacqueline Heather Turner Director · resigned 2011
- Robert Brooks Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record