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Company · London

Coolwater Park Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Yvette Carter 2022-2026 Director View profile
  2. Kerry Kyriacou 2022-2022 Director View profile
  3. Oliver Thomas Boundy 2018-2022 Director View profile
  4. Alan Charles Townshend 2017-2018 Director View profile
  5. James Simon Francis 2017-2019 Director View profile
  6. Kathryn Anne Smith 2016-2017 Director View profile
  7. Rosemary Joy Farrar 2012-2016 Director View profile
  8. Alene Jayne Wilton 2012-2012 Director View profile
  9. PDT Nominee Director Limited 2007-2014 Corporate-director View profile
  10. Timothy John Harding 2004-2007 Director View profile
  11. Sarah Anne Smith 2023-2023 Secretary View profile
  12. Noreen Adams 2021-2023 Secretary View profile
  13. Iain Mackrory-Jamieson 2019-2021 Secretary View profile
  14. John Price 2016-2017 Secretary View profile
  15. Edward James Nicholl 2013-2014 Secretary View profile
  16. Kathryn Worth 2012-2019 Secretary View profile
  17. Phillippa Tracey Walther-Caine 2007-2012 Secretary View profile
  18. George Murray Mcmorran 2007-2007 Secretary View profile
  19. Perry Mark Shoefield 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
02/11/2004
Registered office
London
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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05275671
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data