Punchbowl Park Management Limited
Company 03666164 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.
2 directors on the board
- William Robert Bax Director · appointed 2024
- Duncan Edward Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- William Robert Bax Director · appointed 2024
- Duncan Edward Thompson Director · appointed 2024
Also govern a charity
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 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
- Choughs Nominees Limited 1 shared director
- Aztec West Management Limited 1 shared director
- Glowrace Limited 1 shared director
- Rugby Valley Park Management Limited 1 shared director
- Hadrian East Management Limited 1 shared director
- Centrium Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03666164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1998 |
| Address | 10 BUCKINGHAM GATE, LONDON, SW1E 6LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Royal & SUN Alliance Insurance PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Choughs Nominees Limited ceased 2018-08-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (14)
- Duncan Edward Thompson Director · appointed 2024
- William Robert Bax Director · appointed 2024
- Andrew Phillips Secretary · appointed 2022
Show 11 former officers
- Alastair Gilbert Martin Director · appointed 2017 · resigned 2024
- Gerard Vincent Doogan Director · appointed 2015 · resigned 2024
- Andrzej Krzysztof Szyman Director · appointed 2015 · resigned 2024
- Mark Arthur Ashton Director · appointed 2003 · resigned 2015
- Keith Charles Willis Secretary · appointed 2001 · resigned 2022
- Timothy Gray Director · appointed 2001 · resigned 2017
- John Gatley Director · appointed 2001 · resigned 2001
- Alexander Creevy Secretary · appointed 2001 · resigned 2001
- John Duggan Director · appointed 1998 · resigned 2000
- Ian Worboys Director · appointed 1998 · resigned 2001
- Jennie Boulton Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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