5 Cambridge Park Limited

Company 04470354 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.

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

8.6y median 7.5y

average tenure

17.1y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Jenny Greenwood Counselling LTD 1 shared director

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

Company details

Number	04470354
Status	Active
Type	Private Limited Company
Incorporated	26/06/2002
Address	5 CAMBRIDGE PARK, RIVERSIDE, TWICKENHAM, TW1 2PF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

Mr John David Nicholas British
significant influence or control
Mr Martin Brecknell British
significant influence or control
Ms Jenny Greenwood British
significant influence or control
ceased
Mr Bryn Ray ceased British
significant influence or control
Mr James Dabbs ceased British
significant influence or control

Officers (16)

Candan, Serhat Director · appointed 2024
Thomas, James Alexander Director · appointed 2022
Greenwood, Jenny Director · appointed 2015
Nicholas, John Director · appointed 2009
Brecknell, Martin Secretary · appointed 2002
Dabbs, James Former Director · appointed 2021 · resigned 2023
RAY, Bryn Former Director · appointed 2020 · resigned 2022
Carpenter, Julie May Former Director · appointed 2017 · resigned 2021
Arnold, Jeffery Paul Former Director · appointed 2015 · resigned 2020
Khan, Abigail Clare Former Director · appointed 2013 · resigned 2015
Khan, Furhaan Khalid Former Director · appointed 2013 · resigned 2015
Dixon, Helen Former Director · appointed 2009 · resigned 2013
Adam Corporate Services Limited Former Corporate-director · appointed 2002 · resigned 2002
Miller, Martin Joseph Former Secretary · appointed 2002 · resigned 2002
Sanders Barwick, Theresa Mary Former Director · appointed 2002 · resigned 2006
Ward, Patrick Joseph Former Director · appointed 2002 · resigned 2006

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

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