Greenham Business Park Limited
Company 04495954 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
- Antony David Ferguson Director · appointed 2003
- William Drummond Director · appointed 2007
- Rupert Charles David Thomas Holtby Director · appointed 2016
Directors past 6 years
- Antony David Ferguson Director · appointed 2003
- William Drummond Director · appointed 2007
- Rupert Charles David Thomas Holtby Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Antony David Ferguson Director · appointed 2003
- William Drummond Director · appointed 2007
Portfolio (1)
- Rupert Charles David Thomas Holtby Director · appointed 2016
Left in the last 12 months
- Christopher Graham Boulton Director · appointed 2014 · resigned 2026
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.
Connected through a shared director
- Ncii Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04495954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2002 |
| Address | LIBERTY HOUSE GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Greenham Trust LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turnpike Industrial Estate Management Company Limited
50-75% shares, 50-75% voting · notified 2023-07-27
Officers (14)
- Oonagh Thomasina Dockley Secretary · appointed 2017
- Rupert Charles David Thomas Holtby Director · appointed 2016
- William Drummond Director · appointed 2007
- Antony David Ferguson Director · appointed 2003
Show 10 former officers
- Alison Judith Blackmore Secretary · appointed 2015 · resigned 2017
- Christopher Graham Boulton Director · appointed 2014 · resigned 2026
- David John Bailey Director · appointed 2005 · resigned 2024
- Jeffrey Charles George Brooks Director · appointed 2005 · resigned 2007
- Paul Craggs Director · appointed 2005 · resigned 2016
- John Webb Director · appointed 2005 · resigned 2005
- Malcolm Vincent Morris Director · appointed 2003 · resigned 2024
- Peter Griffiths Gubb Director · appointed 2003 · resigned 2015
- Martin Feeney Secretary · appointed 2002 · resigned 2003
- Stuart James Tagg Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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