Parke House Management Company 1994 Limited
Company 02923250 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.
2 directors on the board
- Alison Betty Medwell Director · appointed 2023
- Gary John Hyde Director · appointed 2016
Directors past 6 years
- Gary John Hyde Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alison Betty Medwell Director · appointed 2023
- Gary John Hyde Director · appointed 2016
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.
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
- Medwell Hyde Limited 1 shared director
- Medwell Productions Limited 1 shared director
- Medwell Creations Limited 1 shared director
- GJ Hyde Property LTD 1 shared director
- Medwell Hyde (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02923250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1994 |
| Address | KITES NEST FARM KITES NEST LANE, BEAUSALE, WARWICK, CV35 7PB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Gary John Hyde
significant influence · notified 2016-07-22 - confirmed: also a director of this company - Alison Betty Medwell
50-75% shares · notified 2023-05-01
Officers (9)
- Alison Betty Medwell Director · appointed 2023
- Gary John Hyde Director · appointed 2016
Show 7 former officers
- Graham Pickup Director · appointed 2016 · resigned 2024
- Michael Geoffrey Harris Secretary · appointed 2009 · resigned 2016
- Christie Henshall Director · appointed 1999 · resigned 2000
- Mark Frederick Stopps Director · appointed 1994 · resigned 2016
- Gordon Adam Coleman Secretary · appointed 1994 · resigned 2009
- David Jonathan Bentley Secretary · appointed 1994 · resigned 1994
- Gary Duncan Baines Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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