Executive Park (ST. Albans) Management CO. Limited
Company 01836800 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Surface Water (C.G. Management) Limited 2 shared directors
- Acorn Park Management LTD 2 shared directors
- I Quarter Management Company 2 Limited 2 shared directors
- Eastern Park Management Company Limited 2 shared directors
- Mileway Real Estate UK Limited 2 shared directors
- Mileway UK Management LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01836800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1984 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stephen Allen Schwarzman American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Marvin Rice ceased 2017 American
significant influence or control as trust
Officers (20)
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
Show 18 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Kiril Dimov Petrov Director · appointed 2019 · resigned 2020
- Jack Stuart Thoms Director · appointed 2017 · resigned 2019
- David Charles Ebbrell Director · appointed 2017 · resigned 2019
- Melissa Gabrielle Bourgeois Director · appointed 2017 · resigned 2020
- Adam Isaacs Director · appointed 2017 · resigned 2017
- Michael Daniel Marks Director · appointed 2016 · resigned 2017
- Alan Harold Morris Secretary · appointed 1997 · resigned 1997
- Quintin Barry Director · appointed 1997 · resigned 2011
- Paul Stockton Bennett Secretary · appointed 1997 · resigned 2011
- Colin Thomas Marsden Director · appointed 1997 · resigned 2005
- Graham Thomas Marsden Secretary · appointed 1997 · resigned 2016
- Stephen James Cooney Director · appointed 1996 · resigned 1996
- John Richard Upwood Secretary · appointed 1995 · resigned 1996
- Timothy Edward Austin Gibbon Director · appointed 1994 · resigned 1994
- John Raymond Ratcliffe Director · appointed 1993 · resigned 1996
- John Brian Gowshall Secretary · appointed 1993 · resigned 1996
- Martin Terence Alan Purvis Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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