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Company

5 Cambridge Park Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 5 Cambridge Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Dabbs 2021-2023 Director View profile
  2. Bryn Ray 2020-2022 Director View profile
  3. Julie May Carpenter 2017-2021 Director View profile
  4. Jeffery Paul Arnold 2015-2020 Director View profile
  5. Abigail Clare Khan 2013-2015 Director View profile
  6. Furhaan Khalid Khan 2013-2015 Director View profile
  7. Helen Dixon 2009-2013 Director View profile
  8. Adam Corporate Services Limited 2002-2002 Corporate-director View profile
  9. Theresa Mary Sanders Barwick 2002-2006 Director View profile
  10. Patrick Joseph Ward 2002-2006 Director View profile
  11. Martin Joseph Miller 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2002

Ownership

Owned by (3) 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.

  • Martin Brecknell
    significant influence · notified 2016-12-01
  • Jenny Greenwood
    significant influence · notified 2018-12-01 - confirmed: also a director of this company
  • Bryn Ray ceased 2022-09-10
    significant influence · notified 2020-11-15
  • 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.

Group

  1. 5 Cambridge Park Limited is controlled by Martin Brecknell
    Evidence
    active significant influence · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Martin Brecknell.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8,723
Total assets
£19,464
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

8.6y median 7.5y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04470354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data