Company
Northaw Park Management Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 13
- Jacqueline Ann Mellis 2012-2015 View profile
- Andrew Colin Crump 2012-2018 View profile
- Lisa Frances Moores 1998-2013 View profile
- Norma Wardley 1998-2010 View profile
- Patricia Ann Byrne 1992-1995 View profile
- John Alford Wilson 1992-2001 View profile
- James Arthur Chance 1992-2001 View profile
- Claire Robinson 1991 View profile
- Robin Hugh Harwood Myddelton 1994 View profile
- David Leggett 1992 View profile
- Bruce Roderick Maunder Taylor 1993-1994 View profile
- Paul Lucas 1992-1993 View profile
- Brenda Frances Oakey 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1988
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.
- Philip Geoffrey Simmons
significant influence · notified 2016-08-10
Group
- Northaw Park Management Limited
is controlled by Philip Geoffrey Simmons
Evidence
active significant influence · notified 2016-08-10 · source: Companies House PSC register
Ultimately controlled by Philip Geoffrey Simmons.
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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.
Financials
- Net assets
- £47,865
- Cash
- £49,421
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £47,865 |
| 2025-03-31 | Not reported | £44,471 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Naomi Lise Shoffman Director · appointed 2021
- Philip James Scutt Director · appointed 2015
- Stacey Shurlin Director · appointed 2015
Directors past 6 years
- Philip James Scutt Director · appointed 2015
- Stacey Shurlin Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Philip James Scutt Director · appointed 2015
- Stacey Shurlin Director · appointed 2015
Portfolio (1)
- Naomi Lise Shoffman Director · appointed 2021
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
- 02312552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data