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Company · London

Kyre Park Limited

Buying and selling of own real estate

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

Network

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

Who leads it

Previous officers 8

  1. Kendall Tzaraine Daniel 2020-2020 Director View profile
  2. Nicholas Charles Morris 1999-1999 Director View profile
  3. Timothy Gwyn-Jones 1999-2020 Director View profile
  4. Jamie Bishop 2017-2020 Secretary View profile
  5. Malcolm William Froom Hezel 2013-2017 Secretary View profile
  6. Rosemary Kezia Davies 2004-2012 Secretary View profile
  7. Kathleen Bainbridge 1999-2013 Secretary View profile
  8. Francois Stephanus Malan 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
22/03/1999
Registered office
London

Ownership

Owned by (3) 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.

  • Timothy Gwyn-Jones ceased 2021-04-08
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy Gwyn-Jones ceased 2020-04-08
    25-50% shares · notified 2017-12-20 - confirmed: also a director of this company
  • Boldhurst Properties Limited ceased 2017-12-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Kyre Park Limited is controlled by Timothy Gwyn-Jones
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-08 · source: Companies House PSC register

Ultimately controlled by Timothy Gwyn-Jones.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

7.1y median 7.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 3Property 3Dormant 1Hospitality 1Retail and trade 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.

Sources

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

Record details
Company number
03737855
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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