Company
Barton Business Park Property Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Nicholas Karl Vuckovic 2025-2026 View profile
- Daniel Stephen Park 2025-2026 View profile
- Lisa Ann Katherine Minns 2024-2025 View profile
- Sarwjit Sambhi 2024-2025 View profile
- Gordon James Kellie 2023-2024 View profile
- Thomas James Lynch 2023-2023 View profile
- Lee Nash 2021-2023 View profile
- Jonathan James Stanier Green 2021-2023 View profile
- Ian Michael Romano 2020-2021 View profile
- Rupert Joseland 2020-2021 View profile
- Guy Charles Gusterson 2017-2020 View profile
- Stephen Francis Prosser 2016-2017 View profile
- Andrew Taylor 2015-2015 View profile
- Michael Edward Dunn 2010-2015 View profile
- Jon Messent 2007-2008 View profile
- Timothy Paul Haywood 2004-2010 View profile
- Susan Karen Johnson-Brett 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2004
Ownership
Owned by (6) 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.
- Stephen Schwarzman ceased 2023-03-14
25-50% voting · notified 2023-03-14 - Stephen Schwarzman ceased 2025-12-03
25-50% shares · notified 2023-03-14 - Barton Business Park Limited
75-100% voting, appoints directors · notified 2016-04-06 - Arringford Limited
25-50% shares · notified 2016-04-06 - Maizelands Limited
25-50% shares · notified 2016-04-06 - Tritax Burton Upon Trent Limited
25-50% shares · notified 2024-02-08
Group
- Barton Business Park Property Management Limited
is controlled by Stephen Schwarzman
Evidence
ceased 25-50% voting · notified 2023-03-14, ceased 2023-03-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Neil Anthony Williams Director · appointed 2026
- Craig Davis Director · appointed 2026
- Mark Russell Bird Director · appointed 2026
- Eda Alakan Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Neil Anthony Williams Director · appointed 2026
- Craig Davis Director · appointed 2026
- Mark Russell Bird Director · appointed 2026
- Eda Alakan Director · appointed 2026
Left in the last 12 months
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2025 · resigned 2026
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
- 05289394
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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