Magna Park Management Limited
Company 02224536 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FEN Farm Developments Limited 2 shared directors
- Gazeley FEN Farm Limited 2 shared directors
- Axis Business Park Liverpool Limited 2 shared directors
- Axis Business Park Management Company Limited 2 shared directors
- G Park Liverpool 2 Limited 2 shared directors
- G Park Crick Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02224536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1988 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gazeley Uk Limited
ownership of shares 50-75% voting rights 50-75% - Brookfield Asset Managament Inc ceased 2017
significant influence or control - Pearl Income Holdings Uk Limited ceased 2017
significant influence or control - Pearl Income Investments Uk Limited ceased 2017
significant influence or control
Officers (25)
- Richard Douglas Allington Director · appointed 2023
- Bruce Alistair Topley Director · appointed 2005
Show 23 former officers
- Shane Roger Kelly Secretary · appointed 2014 · resigned 2023
- Mahmood Iqbal Hasan Director · appointed 2011 · resigned 2013
- Nigel William John Godfrey Director · appointed 2009 · resigned 2016
- James Henry John Behrens Secretary · appointed 2009 · resigned 2011
- Craig Robert Young Director · appointed 2007 · resigned 2011
- Stuart Charles Berkoff Secretary · appointed 2007 · resigned 2014
- Patrick John Mcgillycuddy Director · appointed 2005 · resigned 2009
- Michelle Fernandez Secretary · appointed 2005 · resigned 2009
- Nicholas Mark Cooper Secretary · appointed 2002 · resigned 2005
- Richard William Jones Secretary · appointed 2002 · resigned 2007
- John Duggan Director · appointed 1998 · resigned 2006
- Jennie Boulton Secretary · appointed 1998 · resigned 2005
- Andrew Donald Griffiths Director · appointed 1997 · resigned 2005
- Joseph William Cannon Secretary · appointed 1996 · resigned 1998
- Sandra Anne Meggs Secretary · appointed 1996 · resigned 1998
- Marian Adams Director · appointed 1996 · resigned 1998
- Andrew Charles Brown Director · appointed 1994 · resigned 1998
- Mark Stephen Fenchelle Director · appointed 1994 · resigned 1996
- James Evelyn Brooke Turner Secretary · appointed 1994 · resigned 1996
- Michael Geoffrey Shaun Farrell Director · resigned 1994
- Patrick Locke Director · resigned 1994
- Colin Roy Hopkins Secretary · resigned 1994
- Alan James Curtis Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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