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2M Trade Park Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 2M Trade Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Nina Elsie Gilham 2008-2025 Director View profile
  2. Andrew James Mcnaughton 2008-2008 Director View profile
  3. Michael John Peasland 2008-2008 Director View profile
  4. Alexander Clyde Medhurst 2007-2008 Director View profile
  5. Guy Pitt Hardacre 2005-2008 Director View profile
  6. Adrian Stuart Brennan Dyball 2005-2008 Director View profile
  7. Bryan Mark Taylor 2005-2008 Director View profile
  8. M & B Nominees Limited 2004-2005 Corporate-director View profile
  9. Lakepark Nominees LTD 2008-2016 Corporate-secretary View profile
  10. Francis Declan Finbar Tempany Mccormack 2008-2008 Secretary View profile
  11. Henry Lawrence Flint 2005-2008 Secretary View profile
  12. M & B Secretaries Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/10/2004

Ownership

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.

  • Katana Property Limited
    25-50% shares, 25-50% voting · notified 2019-06-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 2M Trade Park Management Limited is controlled by Katana Property Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-05 · source: Companies House PSC register
  2. Katana Property Limited is controlled by Adrian Stuart Brennan Dyball
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Stuart Brennan Dyball.

5 other companies 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.

4 directors on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 3Other services 2Dormant 1Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05261991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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