Mkpt Properties Limited
Company 04161258 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.
2 directors on the board
- Robert Huw Thomas Director · appointed 2025
- Ian William Jackson Director · appointed 2019
3.6y median 3.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Ian William Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Huw Thomas Director · appointed 2025
- Ian William Jackson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jeremy Godfrey Director · appointed 2020 · resigned 2025
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.
Construction 3Property 2Business services 1Finance 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 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
- Milton Keynes Parks Trust Limited 1 shared director
- Locking Estates Limited 1 shared director
- Hampton Brook (Desborough) Limited 1 shared director
- Magnetic Park Management Limited 1 shared director
- Hampton Brook (UK) LTD 1 shared director
- HB Midway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04161258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2001 |
| Address | CAMPBELL PARK PAVILION, 1300 SILBURY BOULEVARD, CAMPBELL, PARK MILTON KEYNES, BUCKINGHAMSHIRE, MK9 4AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Victoria Jane Miles
significant influence (trust) · notified 2022-09-01 - David Richard Foster ceased 2022-09-01
significant influence, significant influence (trust) · notified 2016-04-07 - confirmed: also a director of this company
Officers (27)
- Robert Huw Thomas Director · appointed 2025
- Victoria Miles Secretary · appointed 2022
- Ian William Jackson Director · appointed 2019
Show 24 former officers
- Jeremy Godfrey Director · appointed 2020 · resigned 2025
- Richard John Forman Director · appointed 2013 · resigned 2020
- Michael Graham Leroy Director · appointed 2013 · resigned 2015
- Andrew David Lawes Director · appointed 2010 · resigned 2019
- BOX, Amanda, Councillor Director · appointed 2003 · resigned 2007
- David Richard Foster Secretary · appointed 2003 · resigned 2022
- Paul Bartlett Director · appointed 2002 · resigned 2003
- Richard Henry David Osbourne Director · appointed 2001 · resigned 2004
- Elizabeth Patricia Gifford Director · appointed 2001 · resigned 2014
- Isobel Rosemary Mccall Director · appointed 2001 · resigned 2011
- John Duggan Director · appointed 2001 · resigned 2011
- Patrick Lawrence Mortimer Director · appointed 2001 · resigned 2001
- Henry Roscow George Powell-Shedden Director · appointed 2001 · resigned 2006
- Brian Roderick Salter Secretary · appointed 2001 · resigned 2003
- Noel John Walker Director · appointed 2001 · resigned 2009
- Robert Hill Director · appointed 2001 · resigned 2009
- Norman Miles Director · appointed 2001 · resigned 2019
- Richard Hall Turpin Director · appointed 2001 · resigned 2010
- Fernley Christopher Rose Director · appointed 2001 · resigned 2006
- Richard Thomas Godber Director · appointed 2001 · resigned 2009
- Robert Metcalf Mandale Director · appointed 2001 · resigned 2004
- Alastair Ross Director · appointed 2001 · resigned 2004
- Jonathan Ross Hazell Director · appointed 2001 · resigned 2006
- Stuart William Nightingale Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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