Kemble Park Management Company Limited
Company 04134791 Active
Connected board network
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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.
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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.
1 directors on the board
- Helen Louise Aylward-Smith Director · appointed 2016
Directors past 6 years
- Helen Louise Aylward-Smith Director · appointed 2016
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Monal Limited 1 shared director
- 34 Brock Street (Bath) Limited 1 shared director
- Eypes Mouth Chalet Park Management Company Limited 1 shared director
- The Elmhurst Foundation 1 shared director
- Cotswold 24 Self Storage LTD 1 shared director
- Kemble Business Park LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04134791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2001 |
| Address | MANOR STABLES, CORSLEY, WARMINSTER, WILTSHIRE, BA12 7QE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Helen Louise Aylward-Smith
25-50% shares · notified 2016-04-06 - Suzannah Helen Harvey
25-50% shares · notified 2021-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Helen Louise Aylward-Smith Director · appointed 2016
- Simon William Waterfield Secretary · appointed 2001
Show 7 former officers
- Wilhelm Pieter Marie Boemen Director · appointed 2005 · resigned 2016
- Paul Leeson Director · appointed 2003 · resigned 2004
- John Alan Cummings Secretary · appointed 2001 · resigned 2011
- Lee John Paul Director · appointed 2001 · resigned 2008
- Alan Cyril Attwood Secretary · appointed 2001 · resigned 2005
- Richard Henry Knight Secretary · appointed 2001 · resigned 2002
- Rickerbys Services Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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