ELY Business Park Limited
Company 04119317 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Homes (South) Limited 1 shared director
- Berkeley Strategic Land Limited 1 shared director
- Berkeley Community Villages Limited 1 shared director
- Community Villages Limited 1 shared director
- Berkeley Latimer Estates Limited 1 shared director
- Mayflower Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04119317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2000 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkeley Commercial Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Adrian Donoghue Brown Director · appointed 2006
Show 10 former officers
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Wendy Joan Pritchard Secretary · appointed 2003 · resigned 2004
- Adrian Michael Gillooly Director · appointed 2003 · resigned 2008
- Nicholas Stephen Williams Director · appointed 2002 · resigned 2004
- Robert George Tincknell Director · appointed 2001 · resigned 2002
- Jeffery Thomas Skinner Director · appointed 2000 · resigned 2003
- Lewis, Andrew Christopher, Mr. Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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