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Company · London Liquidation

Themepark Properties Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Themepark Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bernard Roger Tapie 2010-2019 Director View profile
  2. Rathbone Directors Limited 2002-2010 Corporate-director View profile
  3. Amanda Gail Ainsley 2001-2002 Director View profile
  4. Christopher John Willstead 2001-2001 Director View profile
  5. Tracey Jean Hazell 2000-2001 Director View profile
  6. Ann Louise Wood 1999-2002 Director View profile
  7. Roger Cook 1998-2001 Director View profile
  8. Paul James Pickford 1998-2002 Director View profile
  9. John Edward Tuck 1998-2002 Director View profile
  10. Rathbone Secretaries Limited 2003-2010 Corporate-secretary View profile
  11. Lisa O'Keeffe 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
22/12/1998
Registered office
London
Board analysis

Board DNA

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

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 4Retail and trade 4Business services 3Professional services 3Tech and media 3Manufacturing 2Finance 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03686816
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data