Company · London
Barton Business Park Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Nicholas Karl Vuckovic 2025-2026 View profile
- Daniel Stephen Park 2025-2026 View profile
- Lisa Ann Katherine Minns 2024-2025 View profile
- Sarwjit Sambhi 2024-2025 View profile
- Gordon James Kellie 2023-2024 View profile
- Thomas James Lynch 2023-2023 View profile
- Lee Nash 2021-2023 View profile
- Jonathan James Stanier Green 2021-2023 View profile
- Ian Michael Romano 2020-2021 View profile
- Rupert Joseland 2020-2021 View profile
- Guy Charles Gusterson 2017-2020 View profile
- Stephen Francis Prosser 2014-2017 View profile
- Michael Edward Dunn 2010-2015 View profile
- Andrew Donald Griffiths 2008-2020 View profile
- John Andrew William Dodds 2008-2014 View profile
- Alan James Curtis 2007-2008 View profile
- Timothy Paul Haywood 2003-2010 View profile
- Maurice Dalton 2002-2020 View profile
- Huw Roberts 2001-2002 View profile
- Paul Antony Hodge 2001-2002 View profile
- John Charles Cutts 1999-2001 View profile
- Charles Compton Anthony Glossop 1999-2009 View profile
- Richard Lindsay Froggatt 1999-2003 View profile
- Antony Charles Green 1999-2000 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
- Incorporated
- 15/07/1999
- Registered office
- London
Ownership
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
Group
- Barton Business Park Limited
is controlled by Brighton STM Developments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Brighton STM Developments Limited
is controlled by Brighton STM Group Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · source: Companies House PSC register - Brighton STM Group Holding Company Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03807742
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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