The Governance RegisterEdition 2026 · Compiled 12th July 2026

Parkway Construction (M.K.) Limited

Company 04894337 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
10.9y median 9.1y
average tenure
22.8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 6Construction 2Property 2Manufacturing 1

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

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

Company details

Number04894337
StatusActive
TypePrivate Limited Company
Incorporated10/09/2003
Address5 NEWTON COURT KELVIN DRIVE, KNOWLHILL, MILTON KEYNES, MK5 8NH
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (2)

  • Woolstone Enterprises Limited
    ownership of shares 75-100% voting rights 75-100%
  • Woolstone Holdings (M.K.) Limited ceased
    ownership of shares 75-100%

Officers (8)

  • Horsey, Christopher Elliot Director · appointed 2023
  • Vicarage, Matthew Director · appointed 2021
  • Moore, Jason Secretary · appointed 2019
  • Moore, Jason Director · appointed 2013
  • Carr, Allan Julian Director · appointed 2003
  • Harris, Linda Gay Former Director · appointed 2012 · resigned 2019
  • Carr, Jennifer Former Director · appointed 2012 · resigned 2019
  • Harris, Tony Gordon Former Secretary · appointed 2003 · resigned 2019

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

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