Melchbourne Park Management Limited
Company 02532572 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.
5 directors on the board
- Raymond Douglas Hansen-Luke Director · appointed 2005
- John Markie Director · appointed 2013
- David Carr Mathewson Director · appointed 2016
- Francis Edward William Morgan Director · appointed 2016
- Raymond William Bridges Director · appointed 2004
15.2y median 12.9y
average tenure
21.9y
longest tenure
Directors past 6 years
- Raymond Douglas Hansen-Luke Director · appointed 2005
- John Markie Director · appointed 2013
- David Carr Mathewson Director · appointed 2016
- Francis Edward William Morgan Director · appointed 2016
- Raymond William Bridges Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- John Markie Director · appointed 2013
- Francis Edward William Morgan Director · appointed 2016
Portfolio (3)
- Raymond Douglas Hansen-Luke Director · appointed 2005
- David Carr Mathewson Director · appointed 2016
- Raymond William Bridges Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- Ashley Han-Byeol Cuthbert Director · appointed 2019 · resigned 2026
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.
Finance 19Business services 2Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Gamc Management Limited 1 shared director
- Rectory Road (Rushden) "A" Limited 1 shared director
- Future Planet Capital (Ventures) Limited 1 shared director
- Millpoint Limited 1 shared director
- Midvest Limited 1 shared director
- Prism (General Partner) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02532572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1990 |
| Address | MELCHBOURNE PARK, MELCHBOURNE, BEDS., MK44 1BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Raymond Douglas Hansen-Luke
25-50% shares · notified 2022-10-31
Officers (23)
- David Carr Mathewson Director · appointed 2016
- Francis Edward William Morgan Director · appointed 2016
- John Markie Director · appointed 2013
- Raymond Douglas Hansen-Luke Director · appointed 2005
- Raymond William Bridges Director · appointed 2004
Show 18 former officers
- Ashley Han-Byeol Cuthbert Director · appointed 2019 · resigned 2026
- Luke Hansem Cuthbert Director · appointed 2016 · resigned 2019
- Nicholas John Hand Director · appointed 2014 · resigned 2020
- David Harry Stanger Director · appointed 2013 · resigned 2014
- Elizabeth Ann Johnson Director · appointed 2013 · resigned 2022
- Damian Andrew Hopkins Director · appointed 2000 · resigned 2004
- Allen David Farrow Director · appointed 1999 · resigned 2009
- Brian Martin Neville Rata Director · appointed 1998 · resigned 2013
- Erskine Francis Dunphy Director · appointed 1997 · resigned 2016
- David Jon Riswick Director · appointed 1996 · resigned 1998
- Adam Charles Cooper Director · appointed 1994 · resigned 1998
- Jill Rata Director · appointed 1993 · resigned 2014
- Mary Sharp Director · appointed 1993 · resigned 1999
- Ross Edwin Mason Director · appointed 1993 · resigned 1996
- Olga Vladimir Hawkes Director · appointed 1993 · resigned 1999
- Josephs, Michael Stanley, Mr. Director · resigned 2013
- Laurence Melville Rose Director · resigned 1994
- Cyril Riley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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