Macintosh Village CAR Park (Management) Limited

Company 04440541 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15y median 15y

average tenure

15.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 3Finance 2Education 1Health and social care 1Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Beyond the Castle Limited 2 shared directors
GMS Parking Holdco Limited 2 shared directors
GMS (Parking) Limited 1 shared director
Asterism Limited 1 shared director
Sound Rooms LTD 1 shared director
Inherit Health LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04440541
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	16/05/2002
Address	KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (3)

Gms (Parking) Limited
significant influence or control
Mr Charles Edward Cade ceased English
significant influence or control
Sir Charles Dunstone ceased British
significant influence or control

Officers (19)

Dance, Sam Secretary · appointed 2016
Hawthorn, Jacqueline Rebecca Director · appointed 2012
Cade, Charles Edward Director · appointed 2010
Dunstone, Charles William, Sir Former Director · appointed 2011 · resigned 2012
Morton, Peter Former Director · appointed 2011 · resigned 2016
Morton, Peter Former Secretary · appointed 2010 · resigned 2016
Taylor, Roger William Former Director · appointed 2010 · resigned 2012
Atterbury, Karen Lorraine Former Secretary · appointed 2009 · resigned 2010
Fury, Beverly Anne Former Director · appointed 2009 · resigned 2010
Clapham, Colin Richard Former Secretary · appointed 2009 · resigned 2009
Stote, Tanya Former Secretary · appointed 2005 · resigned 2005
Pickthall, Robert Former Director · appointed 2004 · resigned 2009
Mainwaring, Mark Former Director · appointed 2004 · resigned 2010
Vella, Peter Vincent Former Director · appointed 2004 · resigned 2004
Parker, Guy Trevor Former Director · appointed 2003 · resigned 2004
Cordingley, Emma Jane Former Director · appointed 2003 · resigned 2003
Locke, Andrew Former Director · appointed 2002 · resigned 2003
Richmond, Sonia Anna Former Secretary · appointed 2002 · resigned 2002
Brooks, John Howard Former Director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.