Park Lane Business Centre Management Company Limited
Company 05371327 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Darren Carl Beale Director · appointed 2009
- Richard Peter Marriott Director · appointed 2008
- Adam Keightly Director · appointed 2016
Directors past 6 years
- Darren Carl Beale Director · appointed 2009
- Richard Peter Marriott Director · appointed 2008
- Adam Keightly Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adam Keightly Director · appointed 2016
Portfolio (2)
- Darren Carl Beale Director · appointed 2009
- Richard Peter Marriott Director · appointed 2008
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beale Property Investments Limited 1 shared director
- Marfor Properties Limited 1 shared director
- Beale Property Developments Limited 1 shared director
- Beale Residential Limited 1 shared director
- YOU CAN DO Anything Limited 1 shared director
- More Years Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05371327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2005 |
| Address | 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Adam Keightly Director · appointed 2016
- Darren Carl Beale Director · appointed 2009
- Richard Peter Marriott Director · appointed 2008
Show 14 former officers
- Ian Jewitt Director · appointed 2016 · resigned 2018
- Rachael Hemsley Director · appointed 2014 · resigned 2023
- Central Management (UK) Limited Corporate-secretary · appointed 2009 · resigned 2012
- Control Management (UK) Limted Corporate-secretary · appointed 2009 · resigned 2009
- Rajendra Mistry Director · appointed 2008 · resigned 2010
- Johanna Giles Director · appointed 2008 · resigned 2017
- Ground Solutions Corporate-secretary · appointed 2008 · resigned 2009
- Antony Peter Aspbury Director · appointed 2008 · resigned 2024
- Andrew James Sharman Director · appointed 2008 · resigned 2016
- Philip Wort Director · appointed 2008 · resigned 2009
- Simon Louis Rood Director · appointed 2008 · resigned 2014
- David Brookes Director · appointed 2007 · resigned 2008
- Michael Framp Director · appointed 2005 · resigned 2007
- ST Andrews Company Services Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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