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Company · Addlestone

Park Central Management (Zone 1B) Limited

Park Central Management (Zone 1B) Limited is an active UK company (number 05356232), incorporated 2005, with 2 current directors, Adam David Pugh and Julian Lee. Source: Companies House, updated 25th October 2026.

Residents property management

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Park Central Management (Zone 1B) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Rajwant Kaur Malhi 2022-2022 Director View profile
  2. Sophie Louise O'Neill 2021-2022 Director View profile
  3. Kieran Daya 2020-2023 Director View profile
  4. Peter David Cusdin 2020-2021 Director View profile
  5. Anil Bungar 2018-2020 Director View profile
  6. Scott Wallace Black 2015-2019 Director View profile
  7. David Peter Darby 2009-2011 Director View profile
  8. Stephen Stone 2009-2019 Director View profile
  9. Donald Ormond Clark 2006-2018 Director View profile
  10. Ian Philip Rhodes 2006-2013 Director View profile
  11. Nigel Christopher Tinker 2006-2019 Director View profile
  12. Ian James Plumley 2006-2008 Director View profile
  13. Deborah Ann Aplin 2006-2015 Director View profile
  14. Keith Richard Bates 2006-2006 Director View profile
  15. William Box 2006-2006 Director View profile
  16. Stephen Boid 2005-2007 Director View profile
  17. Kevin Maguire 2008-2023 Secretary View profile
  18. William George Hague 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
08/02/2005
Registered office
Addlestone

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.

Group

  1. Park Central Management (Zone 1B) Limited is controlled by Crest Nicholson Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Nicholson Operations Limited is controlled by Crest Nicholson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Crest Nicholson PLC is controlled by CN Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. CN Finance PLC is controlled by Crest Nicholson Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crest Nicholson Holdings PLC.

206 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

3.8y median 3.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Professional services 2

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
05356232
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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