Themepark Properties Limited
Company 03686816 Liquidation
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
- Michael Edward Hall Director · appointed 2019
- James Declan Mckelvey Director · appointed 2019
Directors past 6 years
- Michael Edward Hall Director · appointed 2019
- James Declan Mckelvey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Declan Mckelvey Director · appointed 2019
Portfolio (1)
- Michael Edward Hall Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lubkowski Saunders and Associates Limited 1 shared director
- Peel Mount Contract Furnishings Limited 1 shared director
- L.S.A. International Limited 1 shared director
- David Phillips Furniture LTD 1 shared director
- Occam Wile Limited 1 shared director
- Edgio UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03686816 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/12/1998 |
| Address | C/O KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Benjamin Wiles British
significant influence or control - Bernard Roger Tapie ceased 2023 French
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Michael Edward Hall Director · appointed 2019
- James Declan Mckelvey Director · appointed 2019
Show 11 former officers
- Bernard Roger Tapie Director · appointed 2010 · resigned 2019
- Rathbone Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2010
- Rathbone Directors Limited Corporate-director · appointed 2002 · resigned 2010
- Amanda Gail Ainsley Director · appointed 2001 · resigned 2002
- Christopher John Willstead Director · appointed 2001 · resigned 2001
- Tracey Jean Hazell Director · appointed 2000 · resigned 2001
- Ann Louise Wood Director · appointed 1999 · resigned 2002
- Roger Cook Director · appointed 1998 · resigned 2001
- Lisa O'Keeffe Secretary · appointed 1998 · resigned 2003
- Paul James Pickford Director · appointed 1998 · resigned 2002
- John Edward Tuck Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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