Company · Horsham
CGA Warren Park Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nigel Graham Oddy 2023-2025 View profile
- James Christopher Michael Woolley 2023-2024 View profile
- Simon James Owers 2022-2025 View profile
- Gary Alan Favell 2022-2023 View profile
- Scott Cranfield 2004-2022 View profile
- Simon Robert Preston 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/04/2004
- Registered office
- Horsham
Ownership
Owned by (4) 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.
- Simon Robert Preston ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Scott Cranfield ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Blackgate Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 - American Golf (Leisure) Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04
Group
- CGA Warren Park Limited
is controlled by Simon Robert Preston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-01-04 · source: Companies House PSC register
Ultimately controlled by Simon Robert Preston.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Edward Peter Blacker Director · appointed 2025
- Simon John Griston Director · appointed 2025
- Luke James Blacker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Edward Peter Blacker Director · appointed 2025
- Simon John Griston Director · appointed 2025
- Luke James Blacker Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05114566
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 06/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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