Ashby Park Management Company Limited

Company 03026758 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 20Finance 9Property 4Dormant 3Construction 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

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

Grove Court Properties (Holdings) Limited 1 shared director
Grove Court Properties (Beaconsfield) Limited 1 shared director
OLD Station Road Holdings Limited 1 shared director
Pension Consulting Limited 1 shared director
Broughtons Financial Planning Limited 1 shared director
Richings Financial Management LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03026758
Status	Active
Type	Private Limited Company
Incorporated	27/02/1995
Address	ELDER HOUSE, ELDER GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Coif Nominees Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Conygar Hanover Street Limited ceased
ownership of shares 25-50% voting rights 25-50%
Jcam Commercial Real Estate Property Limited ceased
ownership of shares 25-50% voting rights 25-50%
Canmoor Ashby S.A.R.L. ceased
ownership of shares 25-50%

Officers (23)

Moore, Edward James Director · appointed 2025
Baldwin, David Former Director · appointed 2020 · resigned 2025
MC Caskill, Ross Hillier Former Director · appointed 2015 · resigned 2020
LEE, Richard William Former Secretary · appointed 2015 · resigned 2025
Batchelor, Peter Andrew Former Director · appointed 2012 · resigned 2019
Vaughan, Steven Mark Former Director · appointed 2012 · resigned 2015
Peck, David Howard Former Director · appointed 2009 · resigned 2012
Clegg, John Edward Former Director · appointed 2007 · resigned 2012
Brown, Trevor Charles Former Secretary · appointed 2007 · resigned 2015
Wordie, Alan John Kynoch Former Director · appointed 2007 · resigned 2009
Brewin, Richard Neil Former Director · appointed 2007 · resigned 2019
Halstead, Michael Peter, Dr Former Director · appointed 2007 · resigned 2008
Briley, Andrew Former Director · appointed 2006 · resigned 2007
Stephenson, Mark William Former Director · appointed 2003 · resigned 2007
Ashman, Louise Jean Former Secretary · appointed 2000 · resigned 2007
Cutts, John Charles Former Director · appointed 1997 · resigned 2003
Hodge, Paul Antony Former Director · appointed 1997 · resigned 2003
Winfield, Corin Robert Former Secretary · appointed 1997 · resigned 2000
Bunney, Martin Former Secretary · appointed 1996 · resigned 1997
Gilkes, Eric Former Director · appointed 1996 · resigned 1997
Gilkes, Mary Former Director · appointed 1996 · resigned 1997
Rutland Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1996
Rutland Directors Limited Former Corporate-director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.