Cambridge Medipark Limited

Company 04620453 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

23y median 23y

average tenure

23y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 4Property 3

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

Kings Hill Estate Management Company Limited 1 shared director
Kings Hill Property Management Limited 1 shared director
Kings Hill Residential Estate Management Company Limited 1 shared director
Rouse Kent (Residential) Limited 1 shared director
Silversword Properties Limited 1 shared director
Liberty Property Trust UK Limited 1 shared director

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

Company details

Number	04620453
Status	Active
Type	Private Limited Company
Incorporated	18/12/2002
Address	PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Liberty Property Trust
ownership of shares 25-50%
Countryside Properties (Joint Ventures) Limited ceased
ownership of shares 25-50%

Officers (15)

Blevins, Andrew Joseph Director · appointed 2003
Leach, Martin Geoffrey Former Director · appointed 2020 · resigned 2021
Reeve, Matthew Dennis James Former Director · appointed 2019 · resigned 2021
Roche, Elizabeth Susan Former Director · appointed 2017 · resigned 2020
Hagan, Michael Thomas Former Director · appointed 2017 · resigned 2020
Carrington, Andrew Mark Former Director · appointed 2011 · resigned 2020
Warren, Tracy Marina Former Secretary · appointed 2008 · resigned 2021
Cherry, Richard Stephen Former Director · appointed 2003 · resigned 2017
DE Blaby, Richard Armand Former Director · appointed 2003 · resigned 2003
Maneri, James Vincent Former Director · appointed 2003 · resigned 2017
Chatham, Mark Philip Former Director · appointed 2003 · resigned 2015
Fenza, Robert Edward Former Director · appointed 2003 · resigned 2017
Coxshall, Susan Margaret Former Director · appointed 2003 · resigned 2005
Cherry, Graham Stewart Former Director · appointed 2002 · resigned 2019
Hoyles, Robin Patrick Former Director · appointed 2002 · resigned 2010

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

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