Park Central Management (Zone 3/1) Limited

Company 04774772 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

3.6y median 3.6y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Professional services 2

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.

Related organisations

Park West Management Services Limited 2 shared directors
Park Central Management (Zone 3/4) Limited 2 shared directors
Park Central Management (Zone 3/3) Limited 2 shared directors
Park Central Management (Zone 3/2) Limited 2 shared directors
Park Central Management (Zone 1A North) Limited 2 shared directors
Park Central Management (Zone 1A South) Limited 2 shared directors

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

Company details

Number	04774772
Status	Active
Type	Private Limited Company
Incorporated	22/05/2003
Address	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Crest Nicholson Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Pugh, Adam David Director · appointed 2023
LEE, Julian Director · appointed 2022
Malhi, Rajwant Kaur Former Director · appointed 2022 · resigned 2022
O'Neill, Sophie Louise Former Director · appointed 2021 · resigned 2022
Daya, Kieran Former Director · appointed 2020 · resigned 2023
Cusdin, Peter David Former Director · appointed 2020 · resigned 2021
Bungar, Anil Former Director · appointed 2018 · resigned 2020
Black, Scott Wallace Former Director · appointed 2015 · resigned 2019
Darby, David Peter Former Director · appointed 2009 · resigned 2011
Stone, Stephen Former Director · appointed 2009 · resigned 2019
Maguire, Kevin Former Secretary · appointed 2008 · resigned 2023
Clark, Donald Ormond Former Director · appointed 2006 · resigned 2018
Rhodes, Ian Philip Former Director · appointed 2006 · resigned 2013
Tinker, Nigel Christopher Former Director · appointed 2006 · resigned 2019
Plumley, Ian James Former Director · appointed 2006 · resigned 2008
Aplin, Deborah Ann Former Director · appointed 2006 · resigned 2015
Bates, Keith Richard Former Director · appointed 2006 · resigned 2006
BOX, William Former Director · appointed 2006 · resigned 2006
Boid, Stephen Former Director · appointed 2003 · resigned 2007
Hague, William George Former Secretary · appointed 2003 · resigned 2008

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

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