Barton Business Park Limited
Company 03807742 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
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
Left in the last 12 months
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2025 · 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.
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.
Related organisations
- Chaucer Estates Limited 2 shared directors
- Brighton STM Pensions Limited 2 shared directors
- Brighton STM Ventures Limited 2 shared directors
- Stoke-on-Trent Regeneration Limited 2 shared directors
- Brighton STM Group Holding Company Limited 2 shared directors
- KEY Property Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03807742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1999 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| 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.
- Brighton STM Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prologis UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barton Business Park Property Management Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
- Steven Underwood Secretary · appointed 2026
Show 24 former officers
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2025 · resigned 2026
- Lisa Ann Katherine Minns Director · appointed 2024 · resigned 2025
- Sarwjit Sambhi Director · appointed 2024 · resigned 2025
- Gordon James Kellie Director · appointed 2023 · resigned 2024
- Thomas James Lynch Director · appointed 2023 · resigned 2023
- Lee Nash Director · appointed 2021 · resigned 2023
- Jonathan James Stanier Green Director · appointed 2021 · resigned 2023
- Ian Michael Romano Director · appointed 2020 · resigned 2021
- Rupert Joseland Director · appointed 2020 · resigned 2021
- Guy Charles Gusterson Director · appointed 2017 · resigned 2020
- Stephen Francis Prosser Director · appointed 2014 · resigned 2017
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Andrew Donald Griffiths Director · appointed 2008 · resigned 2020
- John Andrew William Dodds Director · appointed 2008 · resigned 2014
- Alan James Curtis Director · appointed 2007 · resigned 2008
- Timothy Paul Haywood Director · appointed 2003 · resigned 2010
- Maurice Dalton Director · appointed 2002 · resigned 2020
- Huw Roberts Director · appointed 2001 · resigned 2002
- Paul Antony Hodge Director · appointed 2001 · resigned 2002
- John Charles Cutts Director · appointed 1999 · resigned 2001
- Charles Compton Anthony Glossop Director · appointed 1999 · resigned 2009
- Richard Lindsay Froggatt Director · appointed 1999 · resigned 2003
- Antony Charles Green Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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