Company
Executive Park (ST. Albans) Management CO. Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Kiril Dimov Petrov 2019-2020 View profile
- Jack Stuart Thoms 2017-2019 View profile
- David Charles Ebbrell 2017-2019 View profile
- Melissa Gabrielle Bourgeois 2017-2020 View profile
- Adam Isaacs 2017-2017 View profile
- Michael Daniel Marks 2016-2017 View profile
- Quintin Barry 1997-2011 View profile
- Colin Thomas Marsden 1997-2005 View profile
- Stephen James Cooney 1996-1996 View profile
- Timothy Edward Austin Gibbon 1994-1994 View profile
- John Raymond Ratcliffe 1993-1996 View profile
- Simon Jeffrey Payne 2023-2024 View profile
- Alan Harold Morris 1997-1997 View profile
- Paul Stockton Bennett 1997-2011 View profile
- Graham Thomas Marsden 1997-2016 View profile
- John Richard Upwood 1995-1996 View profile
- John Brian Gowshall 1993-1996 View profile
- Martin Terence Alan Purvis 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/1984
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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Group
- Executive Park (ST. Albans) Management CO. Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
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
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
Directors past 6 years
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01836800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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