Bristol Parkway North Limited
Company 03163051 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
- Andrew Martyn Clark Director · appointed 2025
Left in the last 12 months
- David John Marchant Director · appointed 2024 · resigned 2025
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
- Crest Nicholson PLC 1 shared director
- Crest Nicholson Operations Limited 1 shared director
- Crest (Claybury) Limited 1 shared director
- Crest Nicholson (Henley-on-Thames) Limited 1 shared director
- English Land Banking Company Limited 1 shared director
- CN Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03163051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Crest Nicholson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Andrew Martyn Clark Director · appointed 2025
Show 20 former officers
- Kieran Daya Director · appointed 2024 · resigned 2025
- David John Marchant Director · appointed 2024 · resigned 2025
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Stephen Stone Director · appointed 2009 · resigned 2019
- David Peter Darby Director · appointed 2009 · resigned 2011
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Lorraine Kendrick Director · appointed 2002 · resigned 2005
- Laurence Timothy James Clarke Director · appointed 2000 · resigned 2005
- Stevan Usher Director · appointed 2000 · resigned 2006
- Jeremy Colin Fry Director · appointed 2000 · resigned 2019
- David James Wilson Director · appointed 1999 · resigned 1999
- Robert Oliver Hickson Director · appointed 1996 · resigned 1999
- William George Hague Secretary · appointed 1996 · resigned 2008
- Eric Richard Petrie Director · appointed 1996 · resigned 1999
- Andrew Temple Yates Director · appointed 1996 · resigned 2000
- Michael Mark Gusterson Stanley-Smith Director · appointed 1996 · resigned 2000
- Patrick Michael Graves Director · appointed 1996 · resigned 1996
- Katharine Margaret Fenn Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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