Beaufort Office Park Management Company Limited
Company 02490423 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glasgow Airport Business Park Management Company Limited 1 shared director
- HCP (Estate Management) Limited 1 shared director
- ESR Europe Lspim Limited 1 shared director
- ESR Europe PM Limited 1 shared director
- RR Reflex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02490423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1990 |
| Address | LEEDS HOUSE, CENTRAL PARK, LEEDS, LS11 5DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regional Reit Limited
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (16)
- Peter Clayton Director · appointed 2026
- Andrew Duncan Macgilp Director · appointed 2019
Show 14 former officers
- Steven William Griffiths Director · appointed 2019 · resigned 2023
- Geoffrey Huw Davies Director · appointed 2016 · resigned 2019
- Ms Gemma Nandita Kataky Secretary · appointed 2015 · resigned 2016
- James Robert Lock Director · appointed 2015 · resigned 2016
- Michael Francis Arthur Channing Director · appointed 2007 · resigned 2015
- Thomas Baillie Laidlaw Director · appointed 2007 · resigned 2015
- Michael Cunningham Secretary · appointed 2007 · resigned 2015
- Christopher Rhodes Crowcroft Secretary · appointed 2005 · resigned 2006
- Graham James Pepper Director · appointed 2003 · resigned 2006
- David Malcolm Evans Secretary · appointed 2003 · resigned 2005
- Anne Clayton Secretary · appointed 1998 · resigned 2003
- Raymond John Kerr Director · appointed 1998 · resigned 2003
- Alan John Watts Secretary · resigned 1998
- Andrew Forsyth Hurst Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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