Coolwater Park Management Company Limited
Company 05275671 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Space Limited 1 shared director
- Southern Housing Finance PLC 1 shared director
- Southern Housing Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05275671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2004 |
| Address | FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Paul Denniston Hackett Director · appointed 2026
- Puneet Rajput Secretary · appointed 2023
Show 19 former officers
- Sarah Anne Smith Secretary · appointed 2023 · resigned 2023
- Yvette Carter Director · appointed 2022 · resigned 2026
- Kerry Kyriacou Director · appointed 2022 · resigned 2022
- Noreen Adams Secretary · appointed 2021 · resigned 2023
- Iain Mackrory-Jamieson Secretary · appointed 2019 · resigned 2021
- Oliver Thomas Boundy Director · appointed 2018 · resigned 2022
- Alan Charles Townshend Director · appointed 2017 · resigned 2018
- James Simon Francis Director · appointed 2017 · resigned 2019
- John Price Secretary · appointed 2016 · resigned 2017
- Kathryn Anne Smith Director · appointed 2016 · resigned 2017
- Edward James Nicholl Secretary · appointed 2013 · resigned 2014
- Kathryn Worth Secretary · appointed 2012 · resigned 2019
- Rosemary Joy Farrar Director · appointed 2012 · resigned 2016
- Alene Jayne Wilton Director · appointed 2012 · resigned 2012
- Phillippa Tracey Walther-Caine Secretary · appointed 2007 · resigned 2012
- PDT Nominee Director Limited Corporate-director · appointed 2007 · resigned 2014
- George Murray Mcmorran Secretary · appointed 2007 · resigned 2007
- Timothy John Harding Director · appointed 2004 · resigned 2007
- Perry Mark Shoefield Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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