Park Drive Management Company (Trentham) Limited
Company 02482319 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
- Mark Rigby Director · appointed 2023
- Bingham, Jon Paul, Dr Director · appointed 2022
- Christopher John Calkin Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Bingham, Jon Paul, Dr Director · appointed 2022
Portfolio (2)
- Mark Rigby Director · appointed 2023
- Christopher John Calkin Director · appointed 2020
Left in the last 12 months
- John Cross Director · appointed 2023 · resigned 2025
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.
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
- Park Wood Trentham Limited 1 shared director
- Irevolution Group Limited 1 shared director
- Policy Link (Holdings) Limited 1 shared director
- Irevolution Extra Limited 1 shared director
- Policy Link Limited 1 shared director
- Irevolution Claims Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02482319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1990 |
| Address | C/O HOWSONS WINTON HOUSE STOKE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2RW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (10) 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.
- David Anthony Mayer ceased 2019-03-20
appoints directors · notified 2016-04-06 - Richard Stanley Green ceased 2018-05-24
appoints directors · notified 2016-04-06 - Richard James Adams ceased 2018-10-17
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Joanne Shanks ceased 2019-03-20
significant influence · notified 2017-06-08 - confirmed: also a director of this company - Debra Carolynn Cartwright ceased 2020-01-15
significant influence · notified 2017-06-08 - Nicola Mansour ceased 2020-01-21
significant influence · notified 2019-03-20 - confirmed: also a director of this company - John Alfred Urwin ceased 2020-01-21
significant influence · notified 2019-03-20 - Barbara Ann Hughes ceased 2020-01-21
significant influence · notified 2019-03-20 - confirmed: also a director of this company - David Anthony Baskeyfield ceased 2019-08-22
significant influence · notified 2019-03-20 - Charles Wiliam Lea ceased 2020-01-21
significant influence · notified 2019-03-20
Officers (25)
- Mark Rigby Director · appointed 2023
- Bingham, Jon Paul, Dr Director · appointed 2022
- Christopher John Calkin Director · appointed 2020
Show 22 former officers
- John Cross Director · appointed 2023 · resigned 2025
- Hussain, Imran Raza, Dr Director · appointed 2022 · resigned 2022
- Marilyn Mayer Director · appointed 2022 · resigned 2022
- Karl Roger Bamford Director · appointed 2020 · resigned 2024
- Barbara Ann Hughes Director · appointed 2020 · resigned 2023
- Angela Dawn Bagguley Director · appointed 2020 · resigned 2021
- Margret Rushton Director · appointed 2020 · resigned 2021
- Nicola Mansour Director · appointed 2019 · resigned 2019
- John Alfred Urwin Director · appointed 2019 · resigned 2020
- David Anthony Baskeyfield Director · appointed 2019 · resigned 2019
- Charles Wiliam Lea Director · appointed 2019 · resigned 2020
- Debra Carolynn Cartwright Director · appointed 2017 · resigned 2020
- Joanne Shanks Director · appointed 2017 · resigned 2019
- Jennifer Hulme Director · appointed 2013 · resigned 2023
- Richard Stanley Green Director · appointed 2011 · resigned 2018
- Richard James Adams Director · appointed 2010 · resigned 2018
- Caroline Speirs Director · appointed 2009 · resigned 2010
- Adam Eric Shaw Director · appointed 2008 · resigned 2013
- Jacksons Secreatries Limited Corporate-secretary · appointed 2008 · resigned 2017
- David Anthony Mayer Director · appointed 2008 · resigned 2019
- Anthony Cyril Ball Director · resigned 2008
- Philip Andrew Mellor Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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