Company
Melchbourne Park Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Melchbourne Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Ashley Han-Byeol Cuthbert 2019-2026 View profile
- Luke Hansem Cuthbert 2016-2019 View profile
- Nicholas John Hand 2014-2020 View profile
- David Harry Stanger 2013-2014 View profile
- Elizabeth Ann Johnson 2013-2022 View profile
- Damian Andrew Hopkins 2000-2004 View profile
- Allen David Farrow 1999-2009 View profile
- Brian Martin Neville Rata 1998-2013 View profile
- Erskine Francis Dunphy 1997-2016 View profile
- David Jon Riswick 1996-1998 View profile
- Adam Charles Cooper 1994-1998 View profile
- Jill Rata 1993-2014 View profile
- Mary Sharp 1993-1999 View profile
- Ross Edwin Mason 1993-1996 View profile
- Olga Vladimir Hawkes 1993-1999 View profile
- Michael Stanley Josephs 2013 View profile
- Laurence Melville Rose 1994 View profile
- Cyril Riley 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/08/1990
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.
- Raymond Douglas Hansen-Luke
25-50% shares · notified 2022-10-31
Group
- Melchbourne Park Management Limited
is controlled by Raymond Douglas Hansen-Luke
Evidence
active 25-50% shares · notified 2022-10-31 · source: Companies House PSC register
Ultimately controlled by Raymond Douglas Hansen-Luke.
12 other companies in this group
- Future Planet Capital (Ventures) Limited
- BCF CIV Limited
- FPC Acre General Partner Limited
- British CO-Investment Fund LP
- FPC Acre II General Partner Limited
- Future Planet Capital Group Limited
- Future Planet Capital Holdings Limited
- BCF General Partner Limited
- Future Planet Capital (UK) Limited
- 09892345
- FPC General Partner Limited
- FPC Acre III General Partner 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.
Financials
- Net assets
- £67,800
- Total assets
- £67,800
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £67,800 |
| 2024-12-31 | Not reported | £72,763 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02532572
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data