26 West Park Management Limited
Company 02539038 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.
2 directors on the board
- Christopher John Wilson Director · appointed 2016
- Adel Baba-Aissa Director · appointed 2021
Directors past 6 years
- Christopher John Wilson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adel Baba-Aissa Director · appointed 2021
Portfolio (1)
- Christopher John Wilson Director · appointed 2016
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 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
- Origin 3 LTD 1 shared director
- Hyperion Developments Limited 1 shared director
- O3Arch LTD 1 shared director
- OWL (Asset Management) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02539038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1990 |
| Address | 26 WEST PARK, BRISTOL, BS8 2LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Mohamed Adel Baba-Aissa
25-50% shares, 25-50% voting · notified 2021-02-19 - Jessica Charlotte Robinson ceased 2021-03-01
25-50% shares · notified 2016-04-06 - Roger Smith ceased 2024-02-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (19)
- Adel Baba-Aissa Director · appointed 2021
- Chris Wilson Secretary · appointed 2021
- Christopher John Wilson Director · appointed 2016
Show 16 former officers
- Jessica Robinson Secretary · appointed 2016 · resigned 2021
- Jessica Charlotte Robinson Director · appointed 2013 · resigned 2021
- Thomas David Blower Director · appointed 2009 · resigned 2013
- Ian Stuart Bernard Director · appointed 2004 · resigned 2009
- Olivia Hill Secretary · appointed 2003 · resigned 2016
- Roger Smith Director · appointed 2000 · resigned 2024
- Jason Esmond Miller Secretary · appointed 1999 · resigned 2004
- Georgina Block Director · appointed 1997 · resigned 1999
- Peter John Wilson Secretary · appointed 1996 · resigned 2002
- Barnett, Mandy Mae, Doctor Director · appointed 1994 · resigned 1996
- Patrick Ross James Director · appointed 1994 · resigned 1996
- Leiza Jane Alpass Secretary · appointed 1994 · resigned 1997
- David Wayne Wilkinson Director · appointed 1991 · resigned 2000
- Mark Stephen Scobie Director · resigned 1994
- Garry Moore Director · resigned 1991
- Anne Marie Claire Scobie Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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