Parkside Capital Limited
Company 03869442 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.
- Stratton Properties Limited 3 shared directors
- Battersea Chimney Lift LTD 2 shared directors
- Ocorian Corporate Services (UK) Limited 1 shared director
- Bbam UK Limited 1 shared director
- Ocorian Services (UK) Limited 1 shared director
- Ocorian Administration (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03869442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1999 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ales Ortuzar British
ownership of shares 25-50% voting rights 25-50% - Mr Iban Ortuzar British
ownership of shares 25-50% voting rights 25-50% - Ms Luz Ortuzar British
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Amy Maire Mcmullan Director · appointed 2024
- Nicholas John Bland Director · appointed 2021
- Ocorian Secretaries (Jersey) Limited Corporate-secretary · appointed 2020
- Lorna Margaret Zimny Director · appointed 2018
- Gaizka Andere Ortuzar Director · appointed 2000
- Iban Ortuzar Director · appointed 2000
Show 17 former officers
- Gerald Stewart Warwick Director · appointed 2018 · resigned 2024
- Melanie Belle Mcenery Director · appointed 2017 · resigned 2018
- Brendan Joseph Dowling Director · appointed 2017 · resigned 2018
- Naomi Julia Rive Director · appointed 2010 · resigned 2014
- Graham Radford Boxall Director · appointed 2005 · resigned 2010
- Richard John Stobart Prosser Director · appointed 2005 · resigned 2020
- Karen Jane Benest Director · appointed 2005 · resigned 2018
- Farah Ana Ballands Director · appointed 2005 · resigned 2017
- William Patrick Jones Director · appointed 2003 · resigned 2018
- Paul Harris Director · appointed 2002 · resigned 2003
- Bailhache Labesse Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Ales Ortuzar Secretary · appointed 2001 · resigned 2009
- Deborah Jane Lang Director · appointed 2000 · resigned 2005
- Luz Ortuzar Director · appointed 2000 · resigned 2001
- Jon Koldobika Ortuzar Director · appointed 2000 · resigned 2001
- Sally Suzanne Whittington Secretary · appointed 1999 · resigned 2000
- David Victor Gibbons Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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