Speedfields Park (NO. 2) Limited
Company 02630475 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clipstone Investment Management Limited 2 shared directors
- KC Service Charge Limited 2 shared directors
- Clipstone Ventures Limited 2 shared directors
- Clipstone Capital Limited 2 shared directors
- Clipstone Jvco Limited 2 shared directors
- Clipstone 11 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02630475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| Address | 4TH FLOOR 45, ALBEMARLE STREET, LONDON, W1S 4JL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Clipstone 11 Limited and Clipstone Nominee Limited As Trustees of the Clipstone Industrial Jv Trust
ownership of shares 25-50% as trust voting rights 25-50% as trust - Threadneedle Pensions Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Martin's Commercial Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Toby John Grenville Dean Director · appointed 2025
- Richard Robert Dury Demarchi Director · appointed 2025
Show 15 former officers
- Julie Dawn Coles Director · appointed 2022 · resigned 2025
- Duncan Edward Thompson Director · appointed 2015 · resigned 2025
- Charles Owen Law Director · appointed 2015 · resigned 2022
- Jacqueline Ann Colyer Director · appointed 2015 · resigned 2015
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Development Securities Estates PLC Corporate-director · appointed 1997 · resigned 2014
- Raymond Henry Pearse Director · appointed 1997 · resigned 2010
- Michael Henry Marx Director · appointed 1994 · resigned 2014
- Stephen Alec Lanes Secretary · appointed 1993 · resigned 2011
- Anthony Ellyah Bodie Director · appointed 1993 · resigned 1997
- Martin John Brayshaw Secretary · appointed 1992 · resigned 1993
- Vivienne Teresa Chatterjee Director · appointed 1992 · resigned 1993
- Bruce Baxter Cheer Director · appointed 1991 · resigned 1995
- Rita Mary Crompton Secretary · appointed 1991 · resigned 1992
- Robert Thomas Ernest Ware Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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