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Company

Central Business and Technology Park Management Company Limited

Central Business and Technology Park Management Company Limited is an active UK company (number 02755487), incorporated 1992, with 2 current directors, Oliver Mark Humphries and Dushyant Singh Sangar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Central Business and Technology Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Matthew Scott Loughlin 2022-2026 Director View profile
  2. Dominic John Rowell 2021-2022 Director View profile
  3. James Neil Mortimer 2021-2026 Director View profile
  4. David William Crump 2020-2021 Director View profile
  5. David Samuel Tymms 2020-2021 Director View profile
  6. Alexandra Jayne Moon 2018-2020 Director View profile
  7. Mark Aylmer 2018-2020 Director View profile
  8. Iliya William Blazic 2017-2020 Director View profile
  9. Matthew Abbott 2017-2018 Director View profile
  10. Dr Ian Robert Baggett 2016-2021 Director View profile
  11. Adderstone Developments (Manors) Limited 2015-2017 Corporate-director View profile
  12. Mark Andrew Rattigan 2015-2017 Director View profile
  13. Peter Charles Blessing 2015-2016 Director View profile
  14. Kevin Martin Boylan 2012-2015 Director View profile
  15. Peter Roderick Stewart Ross 2011-2011 Director View profile
  16. Clive James Herrington 2011-2021 Director View profile
  17. Wordie Properties Limited 2010-2018 Corporate-director View profile
  18. Gillian Tiplady 2009-2011 Director View profile
  19. Sovina White 2009-2010 Director View profile
  20. Leslie Todd 2006-2011 Director View profile
  21. John Walsh 2005-2015 Director View profile
  22. Bernard Donnelly 2004-2015 Director View profile
  23. Stephen Gerard Doyle 2004-2005 Director View profile
  24. Terence Ahier Jehan 2003-2010 Director View profile
  25. Andrew Edward White 2001-2002 Director View profile
  26. Stephen Griffiths 2000-2003 Director View profile
  27. Kevin Joseph Robinson 1997-2006 Director View profile
  28. Joseph Erving Kewley 1996-1999 Director View profile
  29. John Anthony Bingham Kennedy 1995-2001 Director View profile
  30. Anthony Jeffrey Winder 1995-1997 Director View profile
  31. Graham Thomas Dent 1995-2002 Director View profile
  32. Gregory Vincent 1995-1996 Director View profile
  33. Michael Joseph Moore 1993-1995 Director View profile
  34. David James Waterhouse 1993-1995 Director View profile
  35. Iain Gordon Ramsey 1993-1995 Director View profile
  36. Michael Shield 1993-1993 Director View profile
  37. Salvatore Tano Cilenti 2019-2020 Secretary View profile
  38. Stephen Thomas Gilroy 1995-2019 Secretary View profile
  39. Stuart Charles Edward Mackellar 1993-1995 Secretary View profile
  40. Mark Arthur Graves 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1992

Ownership

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.

Group

  1. Central Business and Technology Park Management Company Limited is controlled by Capella UK Bidco 3 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-03-23 · source: Companies House PSC register
  2. Capella UK Bidco 3 Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2020-02-18, ceased 2021-11-23 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

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.

2 directors on the board

2.4y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 117Business services 13Construction 12Hospitality 4Other services 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02755487
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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