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Company

Hedge END Park Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hedge END Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Robert Dylan Lyons 2023-2025 Director View profile
  2. Geraint Jamie Cowen 2022-2025 Director View profile
  3. Nick James Folland 2019-2023 Director View profile
  4. Dr Christopher Paul Templeman 2012-2022 Director View profile
  5. Amanda Mellor 2009-2019 Director View profile
  6. John Matthew Birch 2008-2012 Director View profile
  7. Graham John Oakley 2004-2009 Director View profile
  8. Simon Lee Webster 2002-2003 Director View profile
  9. Nicola Joy Dulieu 2001-2004 Director View profile
  10. Christopher Michael Williams 2000-2005 Director View profile
  11. Catrin Elisabeth Thornton 1999-2001 Director View profile
  12. Richard Andrew Chadwick 1999-2008 Director View profile
  13. Alison Clare Reed 1996-1999 Director View profile
  14. Geoffrey Court Dart 1994-1996 Director View profile
  15. Roger Aldridge 1993-2000 Director View profile
  16. John Anderson Lusher 1993 Director View profile
  17. Ian David Coull 2002 Director View profile
  18. Christopher Littmoden 1994 Director View profile
  19. David Norton Roberts 1999 Director View profile
  20. Julia Foo 2019-2021 Secretary View profile
  21. Timothy Fallowfield 2018-2019 Secretary View profile
  22. Anthony Guthrie 2016-2018 Secretary View profile
  23. Philip William Davies 2012-2014 Secretary View profile
  24. Hazel Debra Jarvis 2000-2016 Secretary View profile
  25. Philip Kershaw 1996-2000 Secretary View profile
  26. William Hamilton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1990

Ownership

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.

Group

  1. Hedge END Park Limited is controlled by Marks and Spencer P.L.C.
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-10-26 · source: Companies House PSC register

Ultimately controlled by Marks and Spencer P.L.C..

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 21Construction 14Professional services 13Finance 4Business services 2Retail and trade 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02514325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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