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Honywood Road Business Park Management Company Limited

Honywood Road Business Park Management Company Limited is an active UK company (number 04495289), incorporated 2002, with 4 current directors including Simon Hills and Kirk Hannaford. Source: Companies House, updated 4th October 2026.

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

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The large node is Honywood Road Business Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Peter Joseph Schmitz 2022-2024 Director View profile
  2. Penelope Elizabeth Schmitz 2021-2023 Director View profile
  3. John William Goggin 2014-2018 Director View profile
  4. Carol Ann Ames 2012-2016 Director View profile
  5. Daniel John Ames 2009-2016 Director View profile
  6. Satish Valera 2006-2016 Director View profile
  7. Stephen Daniel Rogers 2003-2015 Director View profile
  8. Paul Gunter 2003-2011 Director View profile
  9. Anthony John Murphy 2003-2007 Director View profile
  10. James Mirehouse Mawson 2002-2003 Director View profile
  11. Ian John Fox 2002-2002 Director View profile
  12. Mark William Rogers 2006-2021 Secretary View profile
  13. Steven Peter Burrow 2003-2006 Secretary View profile
  14. Stuart Norman Bedford 2002-2003 Secretary View profile
  15. John Stefan Nystrom 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2002

Ownership

Owned by 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.

  • 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.

Financials

Net assets
£20
Cash
£793
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

21.6y median 21.6y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 5Retail and trade 5Tech and media 3Property 2Finance 1Hospitality 1Manufacturing 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.

Sources

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

Record details
Company number
04495289
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