Parkway Management Company Limited
Company 01053244 Active
Connected board network
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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.
8 directors on the board
- Richard John Beale Director · appointed 2020
- Martyn Roy Webb Director · appointed 2008
- Michael Banks Director · appointed 2018
- Sally Paul Director · appointed 1999
- Martin Graham Hughes Director
- Haine, John Leslie, Dr Director
- Ruth Swaddling Director · appointed 2002
- Davis, Nicola Helen, Elizabeth Director · appointed 2022
Directors past 6 years
- Martyn Roy Webb Director · appointed 2008
- Michael Banks Director · appointed 2018
- Sally Paul Director · appointed 1999
- Ruth Swaddling Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Richard John Beale Director · appointed 2020
- Michael Banks Director · appointed 2018
- Sally Paul Director · appointed 1999
- Martin Graham Hughes Director
- Haine, John Leslie, Dr Director
- Ruth Swaddling Director · appointed 2002
Portfolio (2)
- Martyn Roy Webb Director · appointed 2008
- Davis, Nicola Helen, Elizabeth Director · appointed 2022
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.
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
- Swan Astro Limited 1 shared director
- Copiers on-Line LTD 1 shared director
- Fraserwelsh Biotechnology Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01053244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1972 |
| Address | THE BARN, DOWNING PARK STATION ROAD, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Davis, Nicola Helen, Elizabeth Director · appointed 2022
- Saint Andrews Bureau LTD Corporate-secretary · appointed 2021
- Richard John Beale Director · appointed 2020
- Michael Banks Director · appointed 2018
- Gray, Stephen John, Dr Secretary · appointed 2011
- Martyn Roy Webb Director · appointed 2008
- Ruth Swaddling Director · appointed 2002
- Sally Paul Director · appointed 1999
- Assheton Julian Bogg Secretary · appointed 1995
- Martin Graham Hughes Director
- Haine, John Leslie, Dr Director
Show 14 former officers
- Tony Michael Wardell Director · appointed 2010 · resigned 2021
- Anne Louise Fear Secretary · appointed 2006 · resigned 2023
- Juliet Battong Director · appointed 2005 · resigned 2011
- Christiane Barker Director · appointed 2001 · resigned 2010
- Henry John Fear Director · appointed 1999 · resigned 2005
- John Alfred Kemp Director · appointed 1995 · resigned 2008
- David Trevor Haine Director · resigned 1994
- Malcolm David Robinson Director · resigned 2001
- Peter Robert Andrews Director · resigned 2021
- Christopher Imison Director · resigned 1993
- Margaret Mary Vasper Director · resigned 1996
- Donald Edward Ross Director · resigned 1992
- Frank Peter John Battong Director · resigned 2005
- Bingham, Archie, Dr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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