Langham Park Trent Lane Management Company Limited
Company 05110073 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.
3 directors on the board
- Claudiu Mircea Grigoriu Director · appointed 2014
- George Thomas Director · appointed 2015
- Jonathan Neal Russell Jenkinson Director · appointed 2015
Directors past 6 years
- Claudiu Mircea Grigoriu Director · appointed 2014
- George Thomas Director · appointed 2015
- Jonathan Neal Russell Jenkinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Claudiu Mircea Grigoriu Director · appointed 2014
- George Thomas Director · appointed 2015
- Jonathan Neal Russell Jenkinson Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Advanced Expert Systems Limited 1 shared director
- Vernon Gate Management Limited 1 shared director
- NCS Systems Limited 1 shared director
- AES Group (UK) LTD 1 shared director
- AES Group Limited 1 shared director
- ACE 2009 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05110073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2004 |
| Address | C/O ACE SAMEDAY COURIERS 4 BOUNDARY COURT, WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Jonathan Neal Russell Jenkinson
appoints directors · notified 2016-04-24
Officers (11)
- George Thomas Director · appointed 2015
- Jonathan Neal Russell Jenkinson Director · appointed 2015
- Claudiu Mircea Grigoriu Director · appointed 2014
Show 8 former officers
- Takashi Nezu Director · appointed 2015 · resigned 2018
- Debra Jane Woodyatt Director · appointed 2011 · resigned 2015
- Stephen Mckeown Director · appointed 2011 · resigned 2015
- Michele Tina Wrigley Secretary · appointed 2005 · resigned 2012
- Philip Michael Wrigley Director · appointed 2005 · resigned 2011
- Fin Mitchell Director · appointed 2005 · resigned 2011
- David Kaplan Secretary · appointed 2004 · resigned 2005
- Fiona Hume Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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