Marine Parade Management Limited
Company 01119310 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.
9 directors on the board
- Christine Vanessa Taylor Director · appointed 2011
- Sophia Poznansky Director · appointed 2000
- Patricia Mary Mccallum Cutler Fish Director · appointed 2008
- Christopher Leonard Tillbrook Director · appointed 2015
- Ian David Burnley Director · appointed 2017
- Kathleen Lynne Lester-George Director · appointed 1994
- John Arthur Kevin Clark Director · appointed 2025
- Hansaraj Santuram Patel Director · appointed 2007
- John Hetherington Director · appointed 1997
17.8y median 18.1y
average tenure
31.7y
longest tenure
Directors past 6 years
- Christine Vanessa Taylor Director · appointed 2011
- Sophia Poznansky Director · appointed 2000
- Patricia Mary Mccallum Cutler Fish Director · appointed 2008
- Christopher Leonard Tillbrook Director · appointed 2015
- Ian David Burnley Director · appointed 2017
- Kathleen Lynne Lester-George Director · appointed 1994
- Hansaraj Santuram Patel Director · appointed 2007
- John Hetherington Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Sophia Poznansky Director · appointed 2000
- Kathleen Lynne Lester-George Director · appointed 1994
- John Arthur Kevin Clark Director · appointed 2025
- John Hetherington Director · appointed 1997
Portfolio (5)
- Christine Vanessa Taylor Director · appointed 2011
- Patricia Mary Mccallum Cutler Fish Director · appointed 2008
- Christopher Leonard Tillbrook Director · appointed 2015
- Ian David Burnley Director · appointed 2017
- Hansaraj Santuram Patel Director · appointed 2007
Also govern a charity
0
left in the last 12 months
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 3Professional services 3Property 3Manufacturing 2Tech and media 2Business services 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- HSP Electronics Limited 1 shared director
- TLP Workspace Limited 1 shared director
- Tillbrook Estates Limited 1 shared director
- Tillbrook Poland Limited 1 shared director
- Windcrest (U.K.) Limited 1 shared director
- TLP People Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01119310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1973 |
| Address | 4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- John Arthur Kevin Clark Director · appointed 2025
- Ian David Burnley Director · appointed 2017
- Christopher Leonard Tillbrook Director · appointed 2015
- Christine Vanessa Taylor Director · appointed 2011
- Patricia Mary Mccallum Cutler Fish Director · appointed 2008
- Hansaraj Santuram Patel Director · appointed 2007
- Sophia Poznansky Director · appointed 2000
- John Hetherington Director · appointed 1997
- Kathleen Lynne Lester-George Director · appointed 1994
Show 32 former officers
- Pauline Margaret Flood Director · appointed 2011 · resigned 2015
- Helen Acklam Director · appointed 2007 · resigned 2010
- John Woolerton Director · appointed 2006 · resigned 2008
- Patricia Stephanie Thompson Director · appointed 2006 · resigned 2010
- John Berry Pope Director · appointed 2005 · resigned 2016
- Valerie Anne Godson Director · appointed 2004 · resigned 2018
- Christopher John Sandland Director · appointed 2002 · resigned 2005
- David Walker Garrs Hardy Director · appointed 2001 · resigned 2016
- Geoff Chance Director · appointed 1999 · resigned 2008
- Lorenz Denney Director · appointed 1998 · resigned 1999
- Ashley Slater Director · appointed 1996 · resigned 2001
- Stephen Mark Jones Williams Secretary · appointed 1995 · resigned 2009
- Betty Findlay Director · appointed 1994 · resigned 2012
- Charles Vernon Webber Director · appointed 1994 · resigned 2005
- Julian Gregory Chamberlain Director · appointed 1994 · resigned 1996
- Barry Robert Wood Director · appointed 1994 · resigned 1997
- Christopher Wallis Secretary · appointed 1993 · resigned 1992
- Mecanif Sharon Lyons Secretary · appointed 1991 · resigned 1993
- Dennis Brian Stuart Director · resigned 2020
- Vera Johnson Director · resigned 1993
- Arthur Charles Hunt Director · resigned 1994
- Christopher Kenneth Stephens Director · resigned 1998
- William James Whittle Director · resigned 1991
- Duncan Noel-Paton Director · resigned 1998
- Wolfgang Bernard Haase Director · resigned 2001
- Gerda Matthes Director · resigned 1993
- Diana Margaret Hunt Secretary · resigned 1991
- Paul Davies Director · resigned 1994
- Hooker, Michael Ayerst, Dr Director · resigned 2004
- Frederick Ward Director · resigned 1993
- Halima Maria Nalecz Director · resigned 2006
- Rodney Arthur Jones Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record