Prestige Developments (Park Homes) Limited
Company 04262362 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.
3 directors on the board
- Michael Ian Todd Director · appointed 2001
- Silvano Geranio Director · appointed 2001
- David Colin Ray Director · appointed 2021
Directors past 6 years
- Michael Ian Todd Director · appointed 2001
- Silvano Geranio Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Michael Ian Todd Director · appointed 2001
- Silvano Geranio Director · appointed 2001
- David Colin Ray Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Prestige Plastics Holdings LTD 2 shared directors
- Prestige Developments Limited 2 shared directors
Connected through a shared director
- Prestige Plastics Limited 1 shared director
- SRG Park Holdings Limited 1 shared director
- Mill House Park Homes Limited 1 shared director
- Aspire Parks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04262362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2001 |
| Address | 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Keith Andrew Hanger ceased 2016-08-23
25-50% shares · notified 2016-04-06 - Silvano Geranio ceased 2016-08-23
significant influence · notified 2016-04-06 - Eric Jones ceased 2016-08-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Ian Todd ceased 2016-08-23
significant influence · notified 2016-04-06 - Prestige Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23
Officers (5)
- David Colin Ray Director · appointed 2021
- Michael Ian Todd Director · appointed 2001
- Silvano Geranio Director · appointed 2001
- Keith Andrew Hanger Secretary · appointed 2001
Show 1 former officer
- Eric Jones Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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