Company · Sutton Coldfield
Meriden Business Park Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Meriden Business Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Stephen Paul Wade 2009-2026 View profile
- James Simon Holte Houlston 2004-2008 View profile
- Roderick Hugh Carden Lovell 1999-2007 View profile
- Robert Andrew Heason 2006-2008 View profile
- Ian David Venables 2002-2006 View profile
- Simon Mark Caple 1999-2002 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
- Management of real estate on a fee or contract basis
- Incorporated
- 13/04/1999
- Registered office
- Sutton Coldfield
Ownership
Owned by (4) 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.
- The British Show Jumping Association
25-50% shares, 25-50% voting · notified 2016-04-06 - H.W. Coates Limited
25-50% shares, 25-50% voting · notified 2022-02-18 - Eastlake Developments LTD ceased 2022-02-18
25-50% shares, 25-50% voting · notified 2016-04-06 - M.R.C. Pension Trust Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Meriden Business Park Management Company Limited
is controlled by The British Show Jumping Association
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Show Jumping Association.
2 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.
Financials
- Net assets
- £258
- Total assets
- £11,084
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Mark Robert Peachey Director · appointed 2026
Left in the last 12 months
- Stephen Paul Wade Director · appointed 2009 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03751136
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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