Company
Thameside Park (Barking) Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Edward Joseph King 2010-2015 View profile
- Nicolas Christian Allhusen 2003-2005 View profile
- Oliver Burnett Chipperfield 2003-2015 View profile
- Ronald Anthony Robinson 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1990
Ownership
Owned by (1) 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.
- Petchey Industrial Properties (NO 2) Limited
75-100% shares · notified 2016-07-09
Group
- Thameside Park (Barking) Management Limited
is controlled by Petchey Industrial Properties (NO 2) Limited
Evidence
active 75-100% shares · notified 2016-07-09 · source: Companies House PSC register - Petchey Industrial Properties (NO 2) Limited
is controlled by Petchey Industrial Investments Limited
Evidence
active 75-100% shares · notified 2016-07-09 · source: Companies House PSC register
Ultimately controlled by Petchey Industrial Investments Limited.
11 other companies in this group
- Petchey Industrial Holdings Limited
- Petchey Industrial Properties (NO 1) Limited
- Rowan Road Management Company Limited
- Petchey Industrial Properties (NO 10) Limited
- City Living (London) Limited
- Petchey Industrial Properties (NO 3) Limited
- Petchey Industrial Properties (NO 4) Limited
- Petchey (Holdings) Limited
- Petchey Industrial Properties (NO 2) Limited
- Petchey Industrial Properties (NO 5) LTD Limited
- Petchey Industrial Investments Limited
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.
2 directors on the board
- James Newland Director · appointed 2015
- Simon Guy Mcclure Director · appointed 2015
Directors past 6 years
- James Newland Director · appointed 2015
- Simon Guy Mcclure Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Newland Director · appointed 2015
- Simon Guy Mcclure Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02520248
- 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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