Barton Business Park Property Management Limited
Company 05289394 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Brighton STM Developments Limited 3 shared directors
- Woodcock Court (Management) Limited 3 shared directors
- Snipe Centre (Management) Limited 3 shared directors
- Sandpiper Quay (Management Company NO. 1) Limited 3 shared directors
- Lapwing Centre (Management) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05289394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Barton Business Park Limited
voting rights 75-100% right to appoint and remove directors - Arringford Limited
ownership of shares 25-50% - Maizelands Limited
ownership of shares 25-50% - Tritax Burton Upon Trent Limited
ownership of shares 25-50% - Mr Stephen Allen Schwarzman ceased 2023 American
voting rights 25-50% - Mr Stephen Allen Schwarzman ceased 2025 American
ownership of shares 25-50%
Officers (22)
- Neil Anthony Williams Director · appointed 2026
- Michael Smith Secretary · appointed 2026
- Craig Davis Director · appointed 2026
- Mark Russell Bird Director · appointed 2026
- Eda Alakan Director · appointed 2026
Show 17 former officers
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2025 · resigned 2026
- Lisa Ann Katherine Minns Director · appointed 2024 · resigned 2025
- Sarwjit Sambhi Director · appointed 2024 · resigned 2025
- Gordon James Kellie Director · appointed 2023 · resigned 2024
- Thomas James Lynch Director · appointed 2023 · resigned 2023
- Lee Nash Director · appointed 2021 · resigned 2023
- Jonathan James Stanier Green Director · appointed 2021 · resigned 2023
- Ian Michael Romano Director · appointed 2020 · resigned 2021
- Rupert Joseland Director · appointed 2020 · resigned 2021
- Guy Charles Gusterson Director · appointed 2017 · resigned 2020
- Stephen Francis Prosser Director · appointed 2016 · resigned 2017
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Paul Haywood Secretary · appointed 2004 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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