Company
Hatfield Park Close (Management) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Katy Luisa Jones 2022-2024 View profile
- Anthony Robert Downs 2021-2025 View profile
- Paul Anthony Parles 2019-2021 View profile
- David Hawksworth Horton-Fawkes 2018-2021 View profile
- Anya Parles 2016-2017 View profile
- Sarah Jane Rutt 2013-2019 View profile
- John Malcolm Bradford 2012-2016 View profile
- Peter William James Clegg 2011-2016 View profile
- Paul Edward Rebeiro 2003-2012 View profile
- Gavin Charles William Fauvel 2000-2018 View profile
- Michael Rowland Melville 1992 View profile
- Jane Farrar 2010-2013 View profile
- Kenneth Alan Parry Brown 2003-2007 View profile
- Crispin John Grainger Muir 2003-2003 View profile
- Andrew Martyn Giles Arnold 1995-2000 View profile
- John Howard Cleeve Kingsley 1992-2011 View profile
- Marcus James O'Lone 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1976
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.
- Michael James Douglas Campbell ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08
Group
- Hatfield Park Close (Management) Limited
is controlled by Michael James Douglas Campbell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08, ceased 2025-11-28 · source: Companies House PSC register
Ultimately controlled by Michael James Douglas Campbell.
27 other companies in this group
- Ratherforde Limited
- Iladia Limited
- Asaltern Limited
- Yellowrattle Holdings Limited
- 12709770
- Elgar Middleton Operations Limited
- ONE Planet Developments Portfolio 1 Limited
- 41 And 41A Park Street Limited
- ONE Planet Developments Limited
- 13384033
- Hatfield Park Close (Management NO. 2) Limited
- 12951269
- Hoblai Limited
- 13451110
- Longworthy Limited
- Aghagower Limited
- 13169021
- 13451307
- Mingau Limited
- 11030722
- Morion 2 Limited
- ONE Planet Development Management Limited
- 12349331
- Carravindoon Limited
- 13748431
- 12482244
- Jaydowe Limited
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
- £160
- Total assets
- £160
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Philip Robert Brimley Director · appointed 2021
- James Benjamin Rayner Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Robert Brimley Director · appointed 2021
- James Benjamin Rayner Director · appointed 2025
Left in the last 12 months
- Anthony Robert Downs Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01279355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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