Park ONE Management Limited
Company 02124262 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.
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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.
2 directors on the board
- Faizul Zulfikarali Lalji Director · appointed 2017
- Abigail Hayley Fleet Director · appointed 2024
5.2y median 5.2y
average tenure
8.7y
longest tenure
Directors past 6 years
- Faizul Zulfikarali Lalji Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Faizul Zulfikarali Lalji Director · appointed 2017
- Abigail Hayley Fleet Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Property 4Professional services 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Groomnext Limited 1 shared director
- Precis Investments Limited 1 shared director
- Chartwell Capital Limited 1 shared director
- Precis Advisory Limited 1 shared director
- Barclay Road 3C Limited 1 shared director
- Jabbie Property Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02124262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1987 |
| Address | NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- John Lewis Properties PLC
25-50% shares · notified 2024-10-31 - Waitrose Limited ceased 2024-10-31
25-50% shares · notified 2016-04-06
Officers (21)
- Abigail Hayley Fleet Director · appointed 2024
- Faizul Zulfikarali Lalji Director · appointed 2017
Show 19 former officers
- Andrew Peter Smith Director · appointed 2018 · resigned 2024
- Peter Terry Director · appointed 2016 · resigned 2018
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Jason Richard Plummer Director · appointed 2012 · resigned 2017
- Gary Merrick Director · appointed 2012 · resigned 2016
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2012 · resigned 2014
- Toru Kihara Director · appointed 2007 · resigned 2012
- Andrew Francis Clack Director · appointed 2006 · resigned 2007
- Derek Maurice Anthony Blake Secretary · appointed 2002 · resigned 2012
- Gary Thompson Director · appointed 2001 · resigned 2006
- Kevin David Mcgrath Director · appointed 2000 · resigned 2006
- Richard Simon Marmoy Director · appointed 1996 · resigned 2001
- John Edward Hazel Director · appointed 1995 · resigned 1996
- Martin, Andrew John, Mr. Director · appointed 1994 · resigned 2000
- Richard Anthony Low Director · resigned 2000
- Michael Henry Canton Director · resigned 1995
- Douglas James Stewart Director · resigned 1993
- Raymond Joseph Levine Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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