Triangle Business Park Management Limited
Company 02346409 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Martin Turner Director · appointed 2026
- Bruce Edward Rutter Director · appointed 2026
- James Mark Hopkinson Director · appointed 2006
- Duncan Eastland Director · appointed 2006
10.3y median 10.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- James Mark Hopkinson Director · appointed 2006
- Duncan Eastland Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Paul Martin Turner Director · appointed 2026
- Bruce Edward Rutter Director · appointed 2026
- James Mark Hopkinson Director · appointed 2006
- Duncan Eastland Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Karol Pazik Director · appointed 2022 · resigned 2026
- Helen Mary Brown Director · appointed 2006 · resigned 2026
- David John Crawford Director · appointed 2006 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Subadra Limited 1 shared director
- Ulrich Attachments Limited 1 shared director
- High Security Locking Limited 1 shared director
- Electronic Master KEY Systems LTD 1 shared director
- Brunel Gate Management Company Limited 1 shared director
- Castlegate Chorleywood Management CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02346409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1989 |
| Address | C/O DUNCAN & BAILEY KENNEDY THE MEWS, 20 AMERSHAM HILL, HIGH WYCOMBE, BUCKS, HP13 6NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Paul Martin Turner Director · appointed 2026
- Bruce Edward Rutter Director · appointed 2026
- James Mark Hopkinson Director · appointed 2006
- Duncan Eastland Director · appointed 2006
Show 21 former officers
- Karol Pazik Director · appointed 2022 · resigned 2026
- Jock Little Director · appointed 2020 · resigned 2021
- Sarah Ransome Wallis Director · appointed 2018 · resigned 2019
- Nicola Esther Webster Director · appointed 2016 · resigned 2018
- Stephen Bailey Kennedy Secretary · appointed 2006 · resigned 2021
- Barry Raymond Staines Director · appointed 2006 · resigned 2020
- Helen Mary Brown Director · appointed 2006 · resigned 2026
- Trevor Clayfield Director · appointed 2006 · resigned 2018
- Ruth Elizabeth Stephenson Director · appointed 2006 · resigned 2022
- Keith Godleman Director · appointed 2006 · resigned 2017
- Michael Derek Rush Director · appointed 2006 · resigned 2017
- David John Crawford Director · appointed 2006 · resigned 2026
- Reit(Corporate Directors) Limited Corporate-director · appointed 2004 · resigned 2006
- BMO REP (Corporate Services) Limited Corporate-secretary · appointed 2004 · resigned 2006
- Kenneth Daniel Malone Director · appointed 1998 · resigned 2004
- Philip John Holland Secretary · appointed 1996 · resigned 2004
- Geoffrey Michael Roberts Secretary · appointed 1993 · resigned 1996
- David Geoffrey Maurice Cull Director · appointed 1993 · resigned 1998
- Roger John Dossett Director · appointed 1993 · resigned 2004
- Barry Stuart Clegg Director · resigned 2004
- Tony Norman Tompkins Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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