Kilfillan Park (Management) Limited
Company 02726386 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.
Sign in, freeBoard 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.
7 directors on the board
- Elaine Margaret Brookfield Director · appointed 2019
- Anna Marie Glover Director · appointed 2025
- William Lewis Perry Director · appointed 2024
- Harry-Joe Murphy Director · appointed 2024
- Anne Victoria Fearnhead Director · appointed 2025
- Deborah Pyne Director · appointed 2023
- Nina Lisette Gilbert Director · appointed 2020
3.4y median 2.3y
average tenure
7.5y
longest tenure
Directors past 6 years
- Elaine Margaret Brookfield Director · appointed 2019
- Nina Lisette Gilbert Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Elaine Margaret Brookfield Director · appointed 2019
- William Lewis Perry Director · appointed 2024
- Anne Victoria Fearnhead Director · appointed 2025
- Deborah Pyne Director · appointed 2023
- Nina Lisette Gilbert Director · appointed 2020
Portfolio (2)
- Anna Marie Glover Director · appointed 2025
- Harry-Joe Murphy Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Property 2Health and social care 1Professional services 1Retail and trade 1
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
- AG PR Limited 1 shared director
- H&JM Property Services Limited 1 shared director
- Northwood Auto Services Limited 1 shared director
- Hargrace Property Group Limited 1 shared director
- Ashridge Osteopathy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02726386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1992 |
| Address | KILFILLAN PARK, KILFILLAN GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 3LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation
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.
- Peter Hamilton Whiteside ceased 2025-05-13
25-50% shares · notified 2017-01-01
Officers (57)
- Anna Marie Glover Director · appointed 2025
- Anne Victoria Fearnhead Director · appointed 2025
- Bryony Susan Smith Secretary · appointed 2025
- William Lewis Perry Director · appointed 2024
- Harry-Joe Murphy Director · appointed 2024
- Deborah Pyne Director · appointed 2023
- Nina Lisette Gilbert Director · appointed 2020
- Elaine Margaret Brookfield Director · appointed 2019
Show 49 former officers
- Neville Leslie Yorston Director · appointed 2023 · resigned 2024
- Christopher Baker Director · appointed 2020 · resigned 2024
- Nicholas Howard Plowright Director · appointed 2018 · resigned 2019
- Stanley Horald Baker Director · appointed 2017 · resigned 2018
- Hedge, Jonathan Michael, Mr. Director · appointed 2016 · resigned 2017
- Simon Anthony Rear Director · appointed 2016 · resigned 2025
- Peter Duff Director · appointed 2015 · resigned 2020
- Sandra Elizabeth Ann Gower Director · appointed 2014 · resigned 2016
- Raymond Philip John Coppins Director · appointed 2013 · resigned 2014
- Alistair Mckenzie Hodgson Director · appointed 2011 · resigned 2016
- Susan Josephine Griffiths Director · appointed 2010 · resigned 2013
- Peter Hamilton Whiteside Director · appointed 2008 · resigned 2025
- Louise Alison Westley Director · appointed 2007 · resigned 2010
- Naomi Ruth Mcgrath Secretary · appointed 2007 · resigned 2024
- Wendy Patricia Gomez Director · appointed 2006 · resigned 2010
- Timothy Philip Griffiths Director · appointed 2006 · resigned 2012
- Diana Elizabeth Bentley Director · appointed 2006 · resigned 2017
- Christine Yousefi Director · appointed 2004 · resigned 2011
- Mary Jane Bentley Director · appointed 2004 · resigned 2006
- John Lawrence Busby Director · appointed 2004 · resigned 2021
- Penelope Susan Ingman Director · appointed 2004 · resigned 2006
- Paul Nathaniel Boddam Whetham Director · appointed 2003 · resigned 2008
- Paul John Murgatroyd Secretary · appointed 2003 · resigned 2008
- Jennifer Margaret Roscoe Director · appointed 2002 · resigned 2003
- Jill Gomez Director · appointed 2002 · resigned 2006
- John David Model Director · appointed 2001 · resigned 2003
- John Joseph Shotton Director · appointed 2000 · resigned 2002
- Martin Richard Chapman Secretary · appointed 2000 · resigned 2006
- Richard John Roscoe Director · appointed 1999 · resigned 2003
- Valerie Kathleen Roberts Director · appointed 1999 · resigned 2003
- Alan Christopher Davis Director · appointed 1997 · resigned 2004
- Christopher John Smalley Director · appointed 1997 · resigned 2000
- David Claypole Smith Director · appointed 1997 · resigned 2001
- Norman George Allen Director · appointed 1997 · resigned 1999
- Elizabeth Costin Director · appointed 1997 · resigned 1999
- Caroline Wynne Cowley Director · appointed 1997 · resigned 1997
- Penelope Katherine Dablin Director · appointed 1996 · resigned 2001
- Anthony Joseph Lloyd Secretary · appointed 1996 · resigned 2003
- Mildred Victoria Pulley Secretary · appointed 1996 · resigned 1998
- Marilyn Deanna Wilkinson Secretary · appointed 1995 · resigned 1996
- Michael John Christopher Butler Director · appointed 1995 · resigned 1996
- John Donaldson Saner Director · appointed 1994 · resigned 1997
- Martin Stanley Harrison Macdonald Director · appointed 1994 · resigned 1996
- Geoffrey Samuel Vincent Petter Director · appointed 1994 · resigned 1997
- Davies, Michael Badddeley, Doctor Director · appointed 1994 · resigned 1997
- Jane Rosamund Graves Director · appointed 1994 · resigned 1997
- Frank Robert Furber Director · appointed 1994 · resigned 1996
- Peile, Edward Basil, Professor Director · appointed 1992 · resigned 2000
- Linda Margaret Peile Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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