Midpoint Park Management Limited
Company 02679297 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.
1 directors on the board
- Martin Curzon Oakes Director · appointed 2017
Directors past 6 years
- Martin Curzon Oakes Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Eurohub (II) Corby Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02679297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1992 |
| Address | CAVENDISH HOUSE 1ST FLOOR, 39 WATERLOO HOUSE, BIRMINGHAM, B2 5PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Schwarzman
25-50% shares, 25-50% voting · notified 2020-10-28 - Stephen Schwarzman ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2022-03-22
Officers (12)
- Martin Curzon Oakes Director · appointed 2017
Show 11 former officers
- Andrew Donald Griffiths Director · appointed 2007 · resigned 2017
- Mark William Stephenson Secretary · appointed 2006 · resigned 2009
- Vincent James O'Connell Director · appointed 2006 · resigned 2007
- David Chettle Secretary · appointed 1999 · resigned 2006
- John Stuart Richard Haynes Director · appointed 1998 · resigned 2007
- Caroline Lesley Wilkinson Secretary · appointed 1997 · resigned 1999
- Andrew William Hall Director · appointed 1997 · resigned 2004
- Peter Cyril Long Director · appointed 1993 · resigned 1998
- David William Mattin Secretary · resigned 1997
- Louise Amanda Symmons Stevenson Director · resigned 1997
- Paul Arnott Ludlow Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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