Company
Greenlane Business Park Limited
Greenlane Business Park Limited is an active UK company (number 02668483), incorporated 1991, with 10 current directors including William Patrick Logan Jnr and Peter Michael O'Brien. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- William Patrick Logan JnrDirector · since 2025
- Peter Michael O'BrienDirector · since 2025
- Jeremy Robert BaldwinDirector · since 2023
- Ashleigh Patricia Dewbery-CaseDirector · since 2022
- Lee Darrel ConlonDirector · since 2017
- Rodney James GreenDirector · since 2017
- Umesh PatelDirector · since 2014
- Matthew Peter BullenDirector · since 2011
- Mark HarveyDirector · since 2010
- Ian Shaun StapletonDirector · since 2010
- Bayar Hughes & CO LimitedCorporate-secretary · since 2014
Previous officers 19
- William Frank Herbert 2021-2023 View profile
- Mary Natalie Briggs 2017-2022 View profile
- Peter Michael O'Brien 2016-2025 View profile
- Julian Mark Perry 2011-2017 View profile
- William Patrick Logan 2011-2025 View profile
- Kathy Josephine Wyrofsky 2011-2021 View profile
- Michael Alexander Sim 2000-2010 View profile
- David Martin White 1997-2017 View profile
- Anthony Gerard Briggs 1997-2017 View profile
- John William Tilbrook 1993-2012 View profile
- John Charles Norris 1992-2005 View profile
- Edward Charles Clark 1992-2000 View profile
- Stephen Palmer Verney 1992-2006 View profile
- Bayar Hughes 2014-2014 View profile
- Mark Harvey 2009-2010 View profile
- ARM Secretaries Limited 2007-2014 View profile
- David Mcallen 2003-2007 View profile
- Paul Anthony White 1992-2001 View profile
- Pauline Jean Coleman 1992-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/1991
Ownership
Owned by (13) 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.
- Umesh Patel
significant influence · notified 2016-12-04 - confirmed: also a director of this company - Bayar Chakarto
significant influence · notified 2016-12-04 - Rodney James Green
significant influence · notified 2017-01-24 - confirmed: also a director of this company - Anthony Gerard Briggs ceased 2017-09-01
significant influence · notified 2016-12-04 - David Martin White ceased 2017-06-01
significant influence · notified 2016-12-04 - confirmed: also a director of this company - Mary Natalie Briggs ceased 2022-04-19
significant influence · notified 2017-10-17 - Logan Management Services Limited
significant influence · notified 2016-12-04 - First Choice (Business) Accountancy LTD
significant influence · notified 2016-12-04 - Design Supply Solutions Limited
significant influence · notified 2016-12-04 - LMP Installations Holdings Limited
significant influence · notified 2017-06-01 - Lakshmy UK Investments LTD
significant influence · notified 2022-04-19 - Green Lane Warehouse Limited
significant influence · notified 2023-06-27 - Ipcw, INC ceased 2023-06-27
significant influence · notified 2016-12-04
Group
- Greenlane Business Park Limited
is controlled by Umesh Patel
Evidence
active significant influence · notified 2016-12-04 · source: Companies House PSC register
Ultimately controlled by Umesh Patel.
1 other company in this group
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
- £5,426
- Total assets
- £5,426
- Cash
- £16,504
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
10 directors on the board
- Mark Harvey Director · appointed 2010
- Jeremy Robert Baldwin Director · appointed 2023
- Umesh Patel Director · appointed 2014
- Lee Darrel Conlon Director · appointed 2017
- Ashleigh Patricia Dewbery-Case Director · appointed 2022
- Matthew Peter Bullen Director · appointed 2011
- William Patrick Logan Jnr Director · appointed 2025
- Peter Michael O'Brien Director · appointed 2025
- Rodney James Green Director · appointed 2017
- Ian Shaun Stapleton Director · appointed 2010
Directors past 6 years
- Mark Harvey Director · appointed 2010
- Umesh Patel Director · appointed 2014
- Lee Darrel Conlon Director · appointed 2017
- Matthew Peter Bullen Director · appointed 2011
- Rodney James Green Director · appointed 2017
- Ian Shaun Stapleton Director · appointed 2010
First-time vs portfolio directors
Portfolio (10)
- Mark Harvey Director · appointed 2010
- Jeremy Robert Baldwin Director · appointed 2023
- Umesh Patel Director · appointed 2014
- Lee Darrel Conlon Director · appointed 2017
- Ashleigh Patricia Dewbery-Case Director · appointed 2022
- Matthew Peter Bullen Director · appointed 2011
- William Patrick Logan Jnr Director · appointed 2025
- Peter Michael O'Brien Director · appointed 2025
- Rodney James Green Director · appointed 2017
- Ian Shaun Stapleton Director · appointed 2010
Left in the last 12 months
- Peter Michael O'Brien Director · appointed 2016 · resigned 2025
- William Patrick Logan Director · appointed 2011 · resigned 2025
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
- 02668483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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