Kempston Business Park Management Company Limited
Company 02388740 Active
Connected board network
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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.
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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
- Roger Achilles Koukkoullis Director · appointed 2025
- Stephen Thomas Ball Director · appointed 2021
- Dean Henrickson Director · appointed 1999
11y median 5.3y
average tenure
27y
longest tenure
Directors past 6 years
- Dean Henrickson Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Roger Achilles Koukkoullis Director · appointed 2025
Portfolio (2)
- Stephen Thomas Ball Director · appointed 2021
- Dean Henrickson Director · appointed 1999
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.
Construction 3Finance 1Retail and trade 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.
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
- M & J Group (Construction & Roofing) LTD 1 shared director
- Electronic Reading Systems Limited 1 shared director
- RAM Building Consultancy LTD 1 shared director
- LEE Moore & Sons Roofing Services Limited 1 shared director
- ITU Construction Academy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02388740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | ARGENT HOUSE 5, GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Bedford Borough Council
ownership of shares 50-75% voting rights 50-75%
Officers (34)
- Roger Achilles Koukkoullis Director · appointed 2025
- Stephen Thomas Ball Director · appointed 2021
- Dean Henrickson Director · appointed 1999
Show 31 former officers
- Ian Phillip Russell Director · appointed 2021 · resigned 2022
- Paul Richard Adams Director · appointed 2018 · resigned 2021
- Adrian Paul Stevens Piper Director · appointed 2016 · resigned 2017
- Hugh Cameron Moir Director · appointed 2015 · resigned 2016
- Blanche Amanda Longley Director · appointed 2014 · resigned 2015
- Lloyds Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2014
- Michael James Pryer Director · appointed 2010 · resigned 2014
- Richard Robert Walters Director · appointed 2009 · resigned 2010
- John Robert Parling Director · appointed 2008 · resigned 2009
- Robert James Michael O'Hara Director · appointed 2008 · resigned 2008
- Rebecca Jayne Lee Secretary · appointed 2007 · resigned 2010
- Alan Tripp Director · appointed 2005 · resigned 2007
- Victoria Natalie Karran Secretary · appointed 2005 · resigned 2007
- David Brian Murfitt Director · appointed 2005 · resigned 2019
- Peter Leonard John Bird Director · appointed 2003 · resigned 2020
- Gail Evelyn Stivey Secretary · appointed 2002 · resigned 2005
- Richard Clement Morgan Director · appointed 2001 · resigned 2005
- Robert Keith Moorhouse Secretary · appointed 2000 · resigned 2002
- Christopher West Director · appointed 2000 · resigned 2003
- Donald James Mcpherson Secretary · appointed 2000 · resigned 2000
- Shezi Nackvi Director · appointed 1999 · resigned 2019
- Graham Stark Director · appointed 1998 · resigned 1999
- Simon John Rosbrook Secretary · appointed 1997 · resigned 2000
- Stephen William Barker Director · appointed 1996 · resigned 2001
- Raymond John Terrafranca Director · appointed 1994 · resigned 1997
- Matthew Sebastian Lodge Secretary · appointed 1993 · resigned 1997
- Thomas Stuart Postill Director · resigned 1996
- Alistair James Rainsford Director · resigned 2012
- Stephen Robert Martin Director · resigned 2004
- Vincent Leahy Director · resigned 1994
- Anne Elizabeth Myers Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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