Fourth Chiltern Park (Management) Limited
Company 01362966 Active
Connected board network
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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.
3 directors on the board
- John Francis Colin Thomas Director · appointed 2006
- Oliver Blomfield Lacey Director · appointed 2016
- Karen Limper-Herz Director · appointed 2015
13.6y median 10.7y
average tenure
19.7y
longest tenure
Directors past 6 years
- John Francis Colin Thomas Director · appointed 2006
- Oliver Blomfield Lacey Director · appointed 2016
- Karen Limper-Herz Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Oliver Blomfield Lacey Director · appointed 2016
- Karen Limper-Herz Director · appointed 2015
Portfolio (1)
- John Francis Colin Thomas Director · appointed 2006
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01362966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1978 |
| Address | C/O NEIL DOUGLAS BLOCK MAGAMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Oliver Blomfield Lacey Director · appointed 2016
- Karen Limper-Herz Director · appointed 2015
- John Francis Colin Thomas Director · appointed 2006
Show 19 former officers
- Space Lettings Limited Corporate-secretary · appointed 2016 · resigned 2021
- Anthony Maddison Director · appointed 2002 · resigned 2003
- Tina Bevan Director · appointed 2001 · resigned 2016
- Sarah Hinchliffe Director · appointed 2001 · resigned 2005
- Gilda Barrett Secretary · appointed 1997 · resigned 2016
- Wendy June Miles Director · appointed 1997 · resigned 2012
- George Stebbing-Allen Director · appointed 1997 · resigned 2002
- David Killingley Director · appointed 1995 · resigned 1999
- Alyson Routley Director · appointed 1995 · resigned 2002
- Julie Avery Director · appointed 1995 · resigned 1996
- Moira Goff Director · appointed 1994 · resigned 1996
- Matthew Ryan Secretary · appointed 1994 · resigned 1999
- Roger John Ashby Secretary · appointed 1993 · resigned 1995
- Paul Richard Bray Director · appointed 1993 · resigned 1997
- Fiona Wendy Thompson Secretary · appointed 1993 · resigned 1994
- Judith Ann Druce Director · resigned 1992
- Kenneth Cecil Hollingdale Director · resigned 1994
- Graham Perkins Director · resigned 1996
- Ruth Melanie Barrett Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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