Cambourne Business Park Management Limited

Company 03894720 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Property 1

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

Cambourne Business Park Limited 2 shared directors
South Cambs Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03894720
Status	Active
Type	Private Limited Company
Incorporated	15/12/1999
Address	SOUTH CAMBRIDGESHIRE HALL CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6EA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Cambourne Business Park Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Membery, Jeffery Michael Director · appointed 2025
Ainsworth, Anne Elizabeth Director · appointed 2021
Richardson, George Mark Former Director · appointed 2021 · resigned 2021
Maddock, Peter John Former Director · appointed 2021 · resigned 2025
Upton, Richard Former Director · appointed 2016 · resigned 2021
Hesketh, James Simon Former Director · appointed 2016 · resigned 2019
Barton, Chris Former Secretary · appointed 2015 · resigned 2021
Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
Ratsey, Helen Maria Former Secretary · appointed 2011 · resigned 2014
Marx, Michael Henry Former Director · appointed 2000 · resigned 2016
Barwick, Charles Julian Former Director · appointed 2000 · resigned 2016
Lanes, Stephen Alec Former Secretary · appointed 2000 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.