Bristol Business Park Management Limited
Company 02982779 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
- Giles Henry James York Director · appointed 2026
Left in the last 12 months
- Christopher James Urwin Director · appointed 2020 · resigned 2026
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
- Manse Opus Management Company Limited 1 shared director
- Digital Garage Nominee 1 Limited 1 shared director
- Riley Factory Nominee 1 Limited 1 shared director
- Riley Factory Nominee 2 Limited 1 shared director
- The Rutherford Nominee 1 Limited 1 shared director
- Bersey Warehouse Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02982779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1994 |
| Address | PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lime Proprty Fund Ltd Partnership
ownership of shares 25-50% voting rights 25-50% - Abstract (Bristol) Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Giles Henry James York Director · appointed 2026
- James Orford Griffin Secretary · appointed 2017
Show 17 former officers
- Christopher James Urwin Director · appointed 2020 · resigned 2026
- Michael Greenslade Director · appointed 2017 · resigned 2019
- Simon Barry Phillips Director · appointed 2017 · resigned 2025
- Stephanie Miles Director · appointed 2016 · resigned 2020
- Lorna Phipps Director · appointed 2016 · resigned 2016
- Samuel Kevin Carr Director · appointed 2010 · resigned 2015
- Thomas Edward William Shillinglow Director · appointed 2007 · resigned 2007
- Matthew Robert Bolton Director · appointed 2006 · resigned 2007
- Anthony Godfrey Director · appointed 2000 · resigned 2007
- Roger Gee Director · appointed 1996 · resigned 2006
- John Anthony Antoniades Director · appointed 1995 · resigned 2006
- Adrian Sinclair Reed Director · appointed 1995 · resigned 2006
- David George Beamand Director · appointed 1995 · resigned 2000
- Roy Earnshaw Director · appointed 1995 · resigned 1999
- Patricia Anne Turton Director · appointed 1995 · resigned 1996
- Anthony David England Secretary · appointed 1994 · resigned 2017
- Kenneth Tim Pearce Director · appointed 1994 · resigned 2017
Directors and officers on the Companies House record, current and former.
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