Uxbridge Business Park Management Limited
Company 02451879 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.
4 directors on the board
- Joel Rothbart Director · appointed 2023
- Neil Shirley Director · appointed 2020
- Joanne Louise Wilson Director · appointed 2024
- Jacob Oestreicher Director · appointed 2019
4.5y median 4.5y
average tenure
7y
longest tenure
Directors past 6 years
- Jacob Oestreicher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joanne Louise Wilson Director · appointed 2024
Portfolio (3)
- Joel Rothbart Director · appointed 2023
- Neil Shirley Director · appointed 2020
- Jacob Oestreicher Director · appointed 2019
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.
Property 33Manufacturing 6Construction 4Health and social care 3Professional services 2Business services 1Education 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.
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.
Related organisations
- Otter Estates LTD 2 shared directors
- 4 Frayswater Limited 2 shared directors
- 5 Frayswater Limited 2 shared directors
Connected through a shared director
- Bala Investments Limited 1 shared director
- Faircharm Investments Limited 1 shared director
- Abbeystead Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02451879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1989 |
| Address | C/O MAYFIELD ASSET AND PROPERTY MANAGEMENT LIMIT SECOND FLOOR, 6 PRINCES STREET, LONDON, W1B 2LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Threadneedle Asset Management Holdings Limited ceased 2022-07-29
25-50% shares (trust), 25-50% voting (trust) · notified 2018-02-05 - Threadneedle Portfolio Services Limited ceased 2022-07-29
significant influence (trust) · notified 2018-02-05 - Otter Estates LTD ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2021-10-20
Officers (30)
- Joanne Louise Wilson Director · appointed 2024
- Joel Rothbart Director · appointed 2023
- Neil Shirley Director · appointed 2020
- Jacob Oestreicher Director · appointed 2019
Show 26 former officers
- Andrew John Branch Director · appointed 2016 · resigned 2024
- Duncan Edward Thompson Director · appointed 2015 · resigned 2022
- Charles Owen Law Director · appointed 2015 · resigned 2016
- Jacqueline Ann Colyer Director · appointed 2015 · resigned 2015
- Duncan Charles Eades Walker Director · appointed 2014 · resigned 2015
- Neil Bisset Director · appointed 2009 · resigned 2015
- Martin Anton Mcguire Director · appointed 2007 · resigned 2007
- Gary Francis Hutcheson Director · appointed 2006 · resigned 2014
- Paolo Alonzi Secretary · appointed 2006 · resigned 2009
- Julie Katharine Reith Secretary · appointed 2006 · resigned 2006
- Jason Baggaley Director · appointed 2006 · resigned 2009
- Michael Evans Secretary · appointed 2006 · resigned 2006
- Andrew John Jackson Director · appointed 2006 · resigned 2009
- Paul Michael Warren Director · appointed 2002 · resigned 2025
- William Laurence Jarman Director · appointed 1995 · resigned 2006
- Ronald Michael Warren Director · appointed 1995 · resigned 2002
- Robert Arthur Ottley Director · appointed 1995 · resigned 2006
- Lochlann Gerard Quinn Director · appointed 1994 · resigned 1995
- Stephen Jeremy Mason Director · appointed 1994 · resigned 1995
- Eric Richard Petrie Director · appointed 1994 · resigned 1998
- Colin Morgan Director · appointed 1994 · resigned 2001
- Henry Griffith Rees Williams Director · appointed 1994 · resigned 1994
- Gerard Patrick Kelly Secretary · appointed 1994 · resigned 1994
- Hugh William Try Director · resigned 1995
- Raymond Charles Nlamey Secretary · resigned 1994
- Brian Geoffrey Mccombie Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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