Hatfield Park Close (Management NO. 2) Limited
Company 01279690 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dunham Mews (OLD Hatfield) Management Company Limited 3 shared directors
- Hatfield Park Close (Management) 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
- Edinburgh House (ST Albans) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01279690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1976 |
| 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)
Ownership - persons with significant control (2)
- Morion 2 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Morion 1 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Paul Vincent Donatantonio Director · appointed 2026
- Peter Gordon Davies Director · appointed 2026
- James Benjamin Rayner Director · appointed 2025
- P&R Management Services (UK) LTD Corporate-secretary · appointed 2024
- Philip Robert Brimley Director · appointed 2022
Show 14 former officers
- Anthony Robert Downs Director · appointed 2022 · resigned 2025
- David Hawksworth Horton-Fawkes Director · appointed 2019 · resigned 2022
- Mary Rathbone Director · appointed 2014 · resigned 2026
- Sarah Jane Rutt Secretary · appointed 2013 · resigned 2019
- Peter William James Clegg Director · appointed 2011 · resigned 2016
- Jane Farrar Secretary · appointed 2010 · resigned 2013
- Paul Edward Rebeiro Director · appointed 2003 · resigned 2012
- Kenneth Alan Parry Brown Secretary · appointed 2003 · resigned 2007
- Crispin John Grainger Muir Secretary · appointed 2003 · resigned 2003
- Gavin Charles William Fauvel Secretary · appointed 2000 · resigned 2003
- Andrew Martyn Giles Arnold Secretary · appointed 1995 · resigned 2000
- John Howard Cleeve Kingsley Secretary · appointed 1992 · resigned 2011
- Marcus James O'Lone Secretary · resigned 1995
- Michael Rowland Melville Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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