Central Business and Technology Park Management Company Limited
Company 02755487 Active
Connected board network
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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.
2
directors on the board
2.4y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IQ (Shareholder GP) Limited 2 shared directors
- IQ (General Partner 2) Limited 2 shared directors
- IQ (General Partner) Limited 2 shared directors
- IQ Letting (General Partner) Limited 2 shared directors
- Corsham Street Student 1 Limited 2 shared directors
- IQ Letting (General Partner 2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02755487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1992 |
| Address | THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Capella Uk Bidco 3 Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Capella Uk Bidco 3 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Oliver Mark Humphries Director · appointed 2026
- Dushyant Singh Sangar Director · appointed 2021
Show 40 former officers
- Matthew Scott Loughlin Director · appointed 2022 · resigned 2026
- Dominic John Rowell Director · appointed 2021 · resigned 2022
- James Neil Mortimer Director · appointed 2021 · resigned 2026
- David William Crump Director · appointed 2020 · resigned 2021
- David Samuel Tymms Director · appointed 2020 · resigned 2021
- Salvatore Tano Cilenti Secretary · appointed 2019 · resigned 2020
- Alexandra Jayne Moon Director · appointed 2018 · resigned 2020
- Mark Aylmer Director · appointed 2018 · resigned 2020
- Iliya William Blazic Director · appointed 2017 · resigned 2020
- Matthew Abbott Director · appointed 2017 · resigned 2018
- Baggett, Ian Robert, Dr Director · appointed 2016 · resigned 2021
- Adderstone Developments (Manors) Limited Corporate-director · appointed 2015 · resigned 2017
- Mark Andrew Rattigan Director · appointed 2015 · resigned 2017
- Peter Charles Blessing Director · appointed 2015 · resigned 2016
- Kevin Martin Boylan Director · appointed 2012 · resigned 2015
- Peter Roderick Stewart Ross Director · appointed 2011 · resigned 2011
- Clive James Herrington Director · appointed 2011 · resigned 2021
- Wordie Properties Limited Corporate-director · appointed 2010 · resigned 2018
- Gillian Tiplady Director · appointed 2009 · resigned 2011
- Sovina White Director · appointed 2009 · resigned 2010
- Leslie Todd Director · appointed 2006 · resigned 2011
- John Walsh Director · appointed 2005 · resigned 2015
- Bernard Donnelly Director · appointed 2004 · resigned 2015
- Stephen Gerard Doyle Director · appointed 2004 · resigned 2005
- Terence Ahier Jehan Director · appointed 2003 · resigned 2010
- Andrew Edward White Director · appointed 2001 · resigned 2002
- Stephen Griffiths Director · appointed 2000 · resigned 2003
- Kevin Joseph Robinson Director · appointed 1997 · resigned 2006
- Joseph Erving Kewley Director · appointed 1996 · resigned 1999
- John Anthony Bingham Kennedy Director · appointed 1995 · resigned 2001
- Stephen Thomas Gilroy Secretary · appointed 1995 · resigned 2019
- Anthony Jeffrey Winder Director · appointed 1995 · resigned 1997
- Graham Thomas Dent Director · appointed 1995 · resigned 2002
- Gregory Vincent Director · appointed 1995 · resigned 1996
- Michael Joseph Moore Director · appointed 1993 · resigned 1995
- Stuart Charles Edward Mackellar Secretary · appointed 1993 · resigned 1995
- David James Waterhouse Director · appointed 1993 · resigned 1995
- Iain Gordon Ramsey Director · appointed 1993 · resigned 1995
- Michael Shield Director · appointed 1993 · resigned 1993
- Mark Arthur Graves Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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