Maidenbower Business Park Management Limited
Company 04601759 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.
1 directors on the board
- James Mark Mcleod Weedon Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Capability Green Limited 1 shared director
- Thorpe Park Plot 4300 Management Company Limited 1 shared director
- Bhse Capability Green Management Company Limited 1 shared director
- Bhse Millars Brook Wokingham Management Company Limited 1 shared director
- Spacemoves Limited 1 shared director
- GS Estate Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04601759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2002 |
| Address | WEST HILL HOUSE WEST END ROAD, MORTIMER COMMON, READING, BERKSHIRE, RG7 3TP |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (2) 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.
- Harwoods Limited
25-50% shares, 25-50% voting · notified 2024-03-18 - Bhse Maidenbower Crawley Management Company Limited
25-50% shares, 25-50% voting · notified 2024-03-18 - 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.
- 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.
- 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.
Officers (12)
- James Mark Mcleod Weedon Director · appointed 2023
Show 11 former officers
- Paul Barrymore Glenister Director · appointed 2017 · resigned 2023
- Sean Menary Finlay Director · appointed 2012 · resigned 2015
- Alistair Peter Mcgill Director · appointed 2010 · resigned 2012
- Martin Bailey-Stead Secretary · appointed 2009 · resigned 2017
- Ross Jeffrey Howard Director · appointed 2009 · resigned 2010
- Nicholas Paul Sinfield Director · appointed 2008 · resigned 2012
- Michael Russell Director · appointed 2008 · resigned 2009
- James Watson Burgess Director · appointed 2003 · resigned 2009
- Nigel James Thompson Secretary · appointed 2003 · resigned 2009
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2003
- Boodle Hatfield Nominees Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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