Company
Garratt Business Park Management Limited
Garratt Business Park Management Limited is an active UK company (number 04594841), incorporated 2002, with 2 current directors, Kim Elizabeth St Aubyn and Luke Andrew Ryan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mahesh Dayashanker Rawal 2002-2026 View profile
- Keith David Stringer 2002-2017 View profile
- Malcolm Mccallum Ryan 2002-2007 View profile
- Peter Kenneth William Schwartz 2002-2013 View profile
- Graham Robert Moon 2002-2009 View profile
- David Alan Guyan 2002-2023 View profile
- Jyoti Balvantrai Joshi 2002-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2002
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.
- Luke Andrew Ryan
25-50% shares · notified 2024-03-04 - Mahesh Dayashanker Rawal ceased 2025-12-31
significant influence · notified 2016-06-01 - David Alan Guyan ceased 2024-03-04
significant influence · notified 2016-06-01
Group
- Garratt Business Park Management Limited
is controlled by Luke Andrew Ryan
Evidence
active 25-50% shares · notified 2024-03-04 · source: Companies House PSC register
Ultimately controlled by Luke Andrew Ryan.
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
- £22,579
- Total assets
- £22,579
- Cash
- £17,929
- Employees
- 0
- Turnover
- £0
- Profit/loss
- £247
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | £0 | £22,579 |
| 2025-11-30 | £0 | £22,579 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Kim Elizabeth St Aubyn Director · appointed 2023
- Luke Andrew Ryan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kim Elizabeth St Aubyn Director · appointed 2023
- Luke Andrew Ryan Director · appointed 2023
Left in the last 12 months
- Mahesh Dayashanker Rawal Director · appointed 2002 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04594841
- 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