Southfield Business Park Limited
Company 03435349 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hawksmead Limited 3 shared directors
- Allison Homes Limited 3 shared directors
- Larkfleet (Doddington) Limited 3 shared directors
- Allison Homes Norfolk and Suffolk Limited 3 shared directors
- Allison Homes (Pinchbeck) Limited 3 shared directors
- Southfield Housing Development Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03435349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1997 |
| Address | FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Allison Homes Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Larkfleet Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Adam Douglas Knight Director · appointed 2025
- Ian Jens Trinder Director · appointed 2023
- John Bruce Anderson Director · appointed 2020
- Deborah Jane Brown Secretary · appointed 2016
Show 12 former officers
- Glyn David Mabey Director · appointed 2022 · resigned 2024
- Darren Robert Jones Director · appointed 2022 · resigned 2025
- Paul Antony Hewitt Wallwork Director · appointed 2022 · resigned 2023
- Daryl Kirkland Director · appointed 2018 · resigned 2021
- Adrian Lloyd Evans Director · appointed 2017 · resigned 2018
- Nigel Denis Parsons Director · appointed 2013 · resigned 2016
- Paul Adams Director · appointed 2009 · resigned 2016
- Philip Howard Kennedy Director · appointed 2008 · resigned 2009
- David Thomas Connolly Director · appointed 2008 · resigned 2015
- Paul Bywater Director · appointed 2005 · resigned 2013
- Andrew Roger West Director · appointed 2004 · resigned 2008
- David Mee Director · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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