Sovereign Business Park Management Company Limited
Company 02805844 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Laser Crystal Limited 1 shared director
- Reel Digital LTD. 1 shared director
- Crystal Photos 3D Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02805844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1993 |
| Address | UNIT 7 SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, BH15 3TB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Howard Dunning British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (10)
- Peter Randall Director · appointed 2015
- Andrea Marie Hatcher Director · appointed 2015
- Mark Howard Dunning Director · appointed 1999
Show 7 former officers
- David Sidney Ball Director · appointed 1999 · resigned 2014
- Barry Collie Director · appointed 1999 · resigned 2010
- Wendy Jeanette Orchard Secretary · appointed 1998 · resigned 2022
- Peter Robert Hastrop Director · appointed 1998 · resigned 2014
- Andrew James Binnington Director · appointed 1998 · resigned 2006
- Keith Hedgecock Secretary · appointed 1993 · resigned 1998
- Michael John James Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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