Leatherhead Office Park Management Company Limited
Company 05102960 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
- Wanda Dolores Fajardo Warren Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Wanda Dolores Fajardo Warren Director · appointed 2024
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
- Spec Engineering LTD 1 shared director
- Spec Holdings LTD 1 shared director
- Spec Oredo Refinery (Nigeria) LTD 1 shared director
- Spec Refinery (South Sudan) LTD 1 shared director
- Spec Kirkuk Refinery Holdings LTD. 1 shared director
- Spec Refinery (Pakistan) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05102960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2004 |
| Address | 10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Sovereign Property Holdings Limited
25-50% shares · notified 2020-03-20 - Qualis Commercial LTD
25-50% shares · notified 2020-11-12 - Spec Engineering LTD
25-50% shares, 25-50% voting · notified 2024-04-02 - Aviva Investors Pensions Limited ceased 2020-03-20
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Coal Pension Properties Limited ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Wanda Dolores Fajardo Warren Director · appointed 2024
- Qualis Commercial LTD Corporate-director · appointed 2020
Show 12 former officers
- Simon Carl Rutter Director · appointed 2023 · resigned 2024
- Paul Francis Hewitt Director · appointed 2020 · resigned 2023
- Peter Buckley Secretary · appointed 2020 · resigned 2023
- Louise Mary Burke Director · appointed 2014 · resigned 2020
- Nicholas James Patrick Ireland Director · appointed 2008 · resigned 2020
- Tesco Pension Trustees Limited Corporate-director · appointed 2008 · resigned 2012
- Dominic Oliver Moore Director · appointed 2008 · resigned 2009
- Ruston Arthur Mark Smith Secretary · appointed 2006 · resigned 2011
- Landfare Estates Limited Corporate-director · appointed 2004 · resigned 2006
- ADL ONE Limited Corporate-director · appointed 2004 · resigned 2007
- Refoel Lebrecht Secretary · appointed 2004 · resigned 2006
- Hardley Properties (1) Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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