Ermine Business Park Management Company (Huntingdon) Limited

Company 02358607 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.1y median 15.3y

average tenure

18.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Retail and trade 2Business services 1Finance 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

Laser 2000 (UK) Limited 1 shared director
Woodleyside Information Technology Limited 1 shared director
Thinkplace Limited 1 shared director
Advanced Technology Ventures (UK) LTD 1 shared director
Welovemanfood Limited 1 shared director
AVR Photonics Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02358607
Status	Active
Type	Private Limited Company
Incorporated	10/03/1989
Address	POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Accounts next due	25/09/2027
Accounts last made up	25/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Mr Richard James Palmer British
significant influence or control

Officers (30)

Honeyball, Jonathan Director · appointed 2015
Mudge, Geoffrey James Director · appointed 2013
Loasby, Stephen John Director · appointed 2008
Palmer, Richard James Director · appointed 2007
Chambers, Paul Former Director · appointed 2022 · resigned 2024
Rolph, Russell Kevin Former Director · appointed 2013 · resigned 2015
Shutz, Roy Martin Former Director · appointed 2011 · resigned 2022
Parker, Frances Edwina Former Director · appointed 2011 · resigned 2012
Sharpstone, Harvey Former Director · appointed 2009 · resigned 2023
Halmshaw, Philip Andrew Former Secretary · appointed 2006 · resigned 2008
Sills, Timothy Michael Former Director · appointed 2006 · resigned 2007
Kendrick, George Former Director · appointed 2005 · resigned 2008
Bryce, Mary Ann Former Director · appointed 2005 · resigned 2009
Priest, Douglas Anthony Former Director · appointed 2005 · resigned 2009
Kerr, Paul Francis Anthony Former Director · appointed 2001 · resigned 2006
Banwell, Michael John Former Director · appointed 2000 · resigned 2006
Greenland, Alex Jeremy Former Director · appointed 1999 · resigned 1999
Budd, Alan David Former Director · appointed 1998 · resigned 1998
Higgins, Claire Patricia Former Director · appointed 1997 · resigned 2004
Mulchinock, Graham Former Director · appointed 1994 · resigned 1997
Swinson, Brian Philip Former Director · appointed 1994 · resigned 1997
Tennant OBE, Paul Former Director · appointed 1994 · resigned 1997
Roberts, Paul William Former Director · appointed 1992 · resigned 1994
Louden, Ray Former Director · resigned 1992
Goddard, Graham Vincent Former Director · resigned 1993
Hammond, Dudley John Former Director · resigned 1993
Young, Simon Jeremy Former Director · resigned 1998
Ives, Stephen Robert Former Director · resigned 2000
Martindale, Timothy John Former Secretary · resigned 2006
Lake, John Leonard Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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