Hatfield Park Close (Management) Limited

Company 01279355 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.8y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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.

Related organisations

Hatfield Park Close (Management NO. 2) Limited 2 shared directors
Dunham Mews (OLD Hatfield) Management Company Limited 2 shared directors
Creswick Manco ONE Limited 2 shared directors
Mill Green (Hatfield) Management Company Limited 2 shared directors
Church Lane (Hatfield) Management Company Limited 1 shared director
Pericles Land Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01279355
Status	Active
Type	Private Limited Company
Incorporated	29/09/1976
Address	MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (4)

ceased
Lord Charles Edward Vere Cecil ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael James Douglas Campbell ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Rayner, James Benjamin Director · appointed 2025
P&R Management Services (UK) LTD Corporate-secretary · appointed 2024
Brimley, Philip Robert Director · appointed 2021
Jones, Katy Luisa Former Director · appointed 2022 · resigned 2024
Downs, Anthony Robert Former Director · appointed 2021 · resigned 2025
Parles, Paul Anthony Former Director · appointed 2019 · resigned 2021
Horton-Fawkes, David Hawksworth Former Director · appointed 2018 · resigned 2021
Parles, Anya Former Director · appointed 2016 · resigned 2017
Rutt, Sarah Jane Former Director · appointed 2013 · resigned 2019
Bradford, John Malcolm Former Director · appointed 2012 · resigned 2016
Clegg, Peter William James Former Director · appointed 2011 · resigned 2016
Farrar, Jane Former Secretary · appointed 2010 · resigned 2013
Rebeiro, Paul Edward Former Director · appointed 2003 · resigned 2012
Parry Brown, Kenneth Alan Former Secretary · appointed 2003 · resigned 2007
Muir, Crispin John Grainger Former Secretary · appointed 2003 · resigned 2003
Fauvel, Gavin Charles William Former Director · appointed 2000 · resigned 2018
Arnold, Andrew Martyn Giles Former Secretary · appointed 1995 · resigned 2000
Kingsley, John Howard Cleeve Former Secretary · appointed 1992 · resigned 2011
O'Lone, Marcus James Former Secretary · resigned 1995
Melville, Michael Rowland Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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