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Company

56 Blackheath Park Limited

56 Blackheath Park Limited is an active UK company (number 02127382), incorporated 1987, with 3 current directors including James Edwin Shenton and David Charles Leeson Hawkett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 56 Blackheath Park Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Simon Gerald Osborn 2006-2015 Director View profile
  2. Sundae Jahant Osborn 1999-2015 Director View profile
  3. Susan Jean Gulati 1994-1999 Director View profile
  4. Alan Reevell 1992-2000 Director View profile
  5. Suneet Kumar Gulati 1994 Director View profile
  6. Maeve Logue 1992 Director View profile
  7. Graham Turner & Company Limited 2005-2015 Corporate-secretary View profile
  8. Seana Mary Robertson Miller 1998-2005 Secretary View profile
  9. Chris John Jones 1996-1997 Secretary View profile
  10. Jonathan Charles Blain 1994-2005 Secretary View profile
  11. Alan Bennett 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1987

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.

  • James Edwin Shenton
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 56 Blackheath Park Limited is controlled by James Edwin Shenton
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Edwin Shenton.

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.

3 directors on the board

19.6y median 19.6y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 1Finance 1

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
02127382
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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