Hedge END Park Limited
Company 02514325 Active
Connected board network
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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.
- Ramheath Properties Limited 2 shared directors
- Sainsbury Property Investments Limited 2 shared directors
- Nash Court (Kenton) Limited 2 shared directors
- JSD (London) Limited 2 shared directors
- Town Centre Retail (Bicester) Limited 2 shared directors
- Sainsbury Propco A Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02514325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1990 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Marks and Spencer P.L.C.
ownership of shares 25-50% voting rights 25-50% - Sainsbury's Holdings Limited
ownership of shares 25-50% voting rights 50-75% - J Sainsbury Plc ceased 2025
ownership of shares 25-50% voting rights 50-75%
Officers (30)
- David William Pilbeam Director · appointed 2026
- Kayleigh Redhead Director · appointed 2025
- Patrick Gerard Dunne Director · appointed 2025
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Show 26 former officers
- Robert Dylan Lyons Director · appointed 2023 · resigned 2025
- Geraint Jamie Cowen Director · appointed 2022 · resigned 2025
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Nick James Folland Director · appointed 2019 · resigned 2023
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Templeman, Christopher Paul, Dr Director · appointed 2012 · resigned 2022
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Amanda Mellor Director · appointed 2009 · resigned 2019
- John Matthew Birch Director · appointed 2008 · resigned 2012
- Graham John Oakley Director · appointed 2004 · resigned 2009
- Simon Lee Webster Director · appointed 2002 · resigned 2003
- Nicola Joy Dulieu Director · appointed 2001 · resigned 2004
- Christopher Michael Williams Director · appointed 2000 · resigned 2005
- Hazel Debra Jarvis Secretary · appointed 2000 · resigned 2016
- Catrin Elisabeth Thornton Director · appointed 1999 · resigned 2001
- Richard Andrew Chadwick Director · appointed 1999 · resigned 2008
- Alison Clare Reed Director · appointed 1996 · resigned 1999
- Philip Kershaw Secretary · appointed 1996 · resigned 2000
- Geoffrey Court Dart Director · appointed 1994 · resigned 1996
- Roger Aldridge Director · appointed 1993 · resigned 2000
- John Anderson Lusher Director · resigned 1993
- Ian David Coull Director · resigned 2002
- William Hamilton Secretary · resigned 1996
- Christopher Littmoden Director · resigned 1994
- David Norton Roberts Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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