Blenpark Properties Limited
Company 03849977 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wanderslore Limited 6 shared directors
- Cosmichome Limited 6 shared directors
- Sprintpost Limited 6 shared directors
- Shardell Limited 6 shared directors
- Stonehaven Limited 6 shared directors
- Structadene (LBG) Holdings Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03849977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1999 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Structadene Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- Howard Alan Pearlman Director · appointed 2010
- David Alan Pearlman Director · appointed 1999
- Michael Robert Goldberger Director · appointed 1999
Show 3 former officers
- Jonathan Hager Director · appointed 2010 · resigned 2017
- Gulam Mohamed Patel Director · appointed 2007 · resigned 2021
- Patrick Colvin Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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