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Company

Ryde Business Park Management Company Limited

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

Network

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

Who leads it

Previous officers 15

  1. Peter Guy Tomlinson 2011-2019 Director View profile
  2. Duncan Alan Mordue Straughen 2006-2008 Director View profile
  3. Paul David Hudson 1999-2006 Director View profile
  4. Peter David Cusdin 1999-2011 Director View profile
  5. Martin Peter Ritchie 1998-1999 Director View profile
  6. John Edwards 1996-1998 Director View profile
  7. Brian Norman Baxter 1994-1996 Director View profile
  8. Mr Robert John Windmill 1994-1994 Nominee-director View profile
  9. Barbara Reeves 1994-1994 Nominee-director View profile
  10. David Orlik 2012-2022 Secretary View profile
  11. Christopher Budleigh 2010-2011 Secretary View profile
  12. David Tucker 1999-2010 Secretary View profile
  13. Marilyn Muir 1997-1999 Secretary View profile
  14. Robert Nicholas Currie 1995-1997 Secretary View profile
  15. Michael Granville Oliver 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1994

Ownership

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.

Group

  1. Ryde Business Park Management Company Limited is controlled by LIZ Earle Beauty CO. Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-06-12 · source: Companies House PSC register
  2. LIZ Earle Beauty CO. Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Alliance Boots Holdings Limited is controlled by WBA Acquisitions UK Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. WBA Acquisitions UK Holdco 7 Limited is controlled by Superior Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Superior Acquisitions Limited is controlled by WBA International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. WBA International Limited is controlled by Walgreens Boots Alliance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
  7. Walgreens Boots Alliance Limited is controlled by The Boots Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  8. The Boots Group Bidco Limited is controlled by Stefan Lanier Kaluzny
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22, ceased 2025-06-09 · source: Companies House PSC register

Ultimately controlled by Stefan Lanier Kaluzny.

110 other companies in this group

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.

4 directors on the board

14.3y median 14.1y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 6Retail and trade 3Professional services 2Transport 2Hospitality 1Manufacturing 1

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.

Sources

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

Record details
Company number
02944269
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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