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Company · Wyboston

Ermine Business Park Management Company (Huntingdon) Limited

Residents property management

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

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Who leads it

Previous officers 26

  1. Paul Chambers 2022-2024 Director View profile
  2. Russell Kevin Rolph 2013-2015 Director View profile
  3. Roy Martin Shutz 2011-2022 Director View profile
  4. Frances Edwina Parker 2011-2012 Director View profile
  5. Harvey Sharpstone 2009-2023 Director View profile
  6. Timothy Michael Sills 2006-2007 Director View profile
  7. George Kendrick 2005-2008 Director View profile
  8. Mary Ann Bryce 2005-2009 Director View profile
  9. Douglas Anthony Priest 2005-2009 Director View profile
  10. Paul Francis Anthony Kerr 2001-2006 Director View profile
  11. Michael John Banwell 2000-2006 Director View profile
  12. Alex Jeremy Greenland 1999-1999 Director View profile
  13. Alan David Budd 1998-1998 Director View profile
  14. Claire Patricia Higgins 1997-2004 Director View profile
  15. Graham Mulchinock 1994-1997 Director View profile
  16. Brian Philip Swinson 1994-1997 Director View profile
  17. Paul Tennant OBE 1994-1997 Director View profile
  18. Paul William Roberts 1992-1994 Director View profile
  19. Ray Louden 1992 Director View profile
  20. Graham Vincent Goddard 1993 Director View profile
  21. Dudley John Hammond 1993 Director View profile
  22. Simon Jeremy Young 1998 Director View profile
  23. Stephen Robert Ives 2000 Director View profile
  24. John Leonard Lake 1994 Director View profile
  25. Philip Andrew Halmshaw 2006-2008 Secretary View profile
  26. Timothy John Martindale 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
10/03/1989
Registered office
Wyboston

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.

  • Richard James Palmer
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ermine Business Park Management Company (Huntingdon) Limited is controlled by Richard James Palmer
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard James Palmer.

5 other companies in this group

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

Total assets
£11,615
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-25. 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

15.1y median 15.3y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02358607
Status
Active
Type
Private Limited Company
Accounts next due
25/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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