Fleet Business Park Management Limited
Company 02762122 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
- Mark Ian Edward Haldane Director · appointed 2025
Left in the last 12 months
- Paul James Sibert Director · appointed 2006 · 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
- 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
- Ancells Park Management Company Limited 1 shared director
- Wellington Park Management Limited 1 shared director
- Riverside Management Alton Limited 1 shared director
- Hurst Warne Commercial Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02762122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1992 |
| Address | C/O HURST WARNE COMMERCIAL PROPERTY MANAGEMENT LTD ATLANTIC HOUSE, 96A CLARENCE ROAD, FLEET, HAMPSHIRE, GU51 3XU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- T A Fisher (Holdings) Limited
75-100% voting · notified 2016-04-06
Officers (10)
- Mark Ian Edward Haldane Director · appointed 2025
- Mark Haldane Secretary · appointed 2017
Show 8 former officers
- Paul James Sibert Director · appointed 2006 · resigned 2025
- Nicholas James Vivian Atkinson Secretary · appointed 2005 · resigned 2017
- Nicholas Craig Smith Secretary · appointed 2004 · resigned 2005
- Robert Edward Price Director · appointed 2003 · resigned 2006
- Richard Paul Fox Director · appointed 2001 · resigned 2017
- Roland Mark Porteous Secretary · appointed 2000 · resigned 2004
- John Hubert Fisher Director · appointed 1992 · resigned 2001
- Miriam Rhoda Stewart Secretary · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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