56 Blackheath Park Limited
Company 02127382 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.
- Thousand Ships Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02127382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1987 |
| Address | 56 BLACKHEATH PARK, LONDON, SE3 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Edwin Shenton British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ms Katrina Anne Shenton British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (14)
- James Edwin Shenton Director · appointed 2014
- David Charles Leeson Hawkett Director · appointed 1999
- Lee Coppack Director
Show 11 former officers
- Simon Gerald Osborn Director · appointed 2006 · resigned 2015
- Graham Turner & Company Limited Corporate-secretary · appointed 2005 · resigned 2015
- Sundae Jahant Osborn Director · appointed 1999 · resigned 2015
- Seana Mary Robertson Miller Secretary · appointed 1998 · resigned 2005
- Chris John Jones Secretary · appointed 1996 · resigned 1997
- Jonathan Charles Blain Secretary · appointed 1994 · resigned 2005
- Susan Jean Gulati Director · appointed 1994 · resigned 1999
- Alan Reevell Director · appointed 1992 · resigned 2000
- Alan Bennett Secretary · appointed 1992 · resigned 1994
- Suneet Kumar Gulati Director · resigned 1994
- Maeve Logue Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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