Atlas Park Management Company Limited
Company 04223152 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stonebridge Cross Management Limited 2 shared directors
- Igloo Regeneration (General Partner) Limited 1 shared director
- Aviva Investors Property Fund Management Limited 1 shared director
- Igloo Regeneration (Nominee) Limited 1 shared director
- Quantum Property Partnership (General Partner) Limited 1 shared director
- Aviva Investors Polish Retail GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04223152 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/05/2001 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aviva Life & Pensions Uk Limited
voting rights 75-100% right to appoint and remove directors - Friends Life Limited ceased 2017
voting rights 75-100% right to appoint and remove directors
Officers (23)
- Edward John Fuller Director · appointed 2023
- Iain Stewart Duthie Director · appointed 2022
- Nick Staddon Director · appointed 2022
Show 20 former officers
- Tim Russell Director · appointed 2023 · resigned 2023
- Thomas Edward Goodwin Director · appointed 2022 · resigned 2023
- Ricky Dawson Director · appointed 2021 · resigned 2022
- Rory Travers-Drapes Director · appointed 2020 · resigned 2021
- Michael John Green Director · appointed 2016 · resigned 2021
- Robert Francis Awford Director · appointed 2016 · resigned 2018
- Richard John Levis Director · appointed 2016 · resigned 2019
- David Steven Blackwell Director · appointed 2015 · resigned 2016
- Graham Stephen Long Director · appointed 2015 · resigned 2016
- Robert Groves Director · appointed 2014 · resigned 2015
- Pierre Alain Biscay Director · appointed 2014 · resigned 2016
- Yang Song Director · appointed 2014 · resigned 2015
- Jin-Wee Tan Director · appointed 2012 · resigned 2014
- Mark Richard Beavis Versey Director · appointed 2010 · resigned 2014
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2016
- Michael Robert Kipling Director · appointed 2010 · resigned 2014
- James Wintringham Owen Director · appointed 2010 · resigned 2010
- Huw David Stephens Director · appointed 2004 · resigned 2010
- Richard Mark Pinnock Director · appointed 2001 · resigned 2010
- Charles Sheridan Alexander Maudsley Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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