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Company · Aylesbury

Triangle Business Park Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Triangle Business Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Karol Pazik 2022-2026 Director View profile
  2. Jock Little 2020-2021 Director View profile
  3. Sarah Ransome Wallis 2018-2019 Director View profile
  4. Nicola Esther Webster 2016-2018 Director View profile
  5. Barry Raymond Staines 2006-2020 Director View profile
  6. Helen Mary Brown 2006-2026 Director View profile
  7. Trevor Clayfield 2006-2018 Director View profile
  8. Ruth Elizabeth Stephenson 2006-2022 Director View profile
  9. Keith Godleman 2006-2017 Director View profile
  10. Michael Derek Rush 2006-2017 Director View profile
  11. David John Crawford 2006-2026 Director View profile
  12. Reit(Corporate Directors) Limited 2004-2006 Corporate-director View profile
  13. Kenneth Daniel Malone 1998-2004 Director View profile
  14. David Geoffrey Maurice Cull 1993-1998 Director View profile
  15. Roger John Dossett 1993-2004 Director View profile
  16. Barry Stuart Clegg 2004 Director View profile
  17. Tony Norman Tompkins 1993 Director View profile
  18. Stephen Bailey Kennedy 2006-2021 Secretary View profile
  19. BMO REP (Corporate Services) Limited 2004-2006 Corporate-secretary View profile
  20. Philip John Holland 1996-2004 Secretary View profile
  21. Geoffrey Michael Roberts 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
13/02/1989
Registered office
Aylesbury

Financials

Net assets
£104
Total assets
£104
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£104
2025-12-31Not reported£104
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

10.3y median 10.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 3Manufacturing 2Business services 1Construction 1Hospitality 1Retail and trade 1Tech and media 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
02346409
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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