Farnborough Business Park Management Company Limited
Company 05490420 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.
2 directors on the board
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
Directors past 6 years
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
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.
Related organisations
- BVP Management Company Limited 2 shared directors
- BVP Estate PTY LTD 2 shared directors
Connected through a shared director
- J S Garden Management Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
- Winnersh Triangle Property Limited 1 shared director
- Aviemore Hillington Park NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05490420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2005 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18 - Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18
Officers (16)
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
Show 14 former officers
- Geoffrey Huw Davies Director · appointed 2012 · resigned 2018
- Simon Andrew Carlyon Director · appointed 2010 · resigned 2012
- Philip Anthony Redding Director · appointed 2010 · resigned 2012
- David Crawford Bridges Director · appointed 2008 · resigned 2012
- Vanessa Kate Simms Director · appointed 2008 · resigned 2011
- Kevin John O'Connor Director · appointed 2008 · resigned 2009
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2012
- Elizabeth Anne Horler Director · appointed 2008 · resigned 2009
- Siva Shankar Director · appointed 2008 · resigned 2008
- Mike Wilson Director · appointed 2007 · resigned 2007
- John Robert Probert Director · appointed 2007 · resigned 2008
- Andrew Stephen Gulliford Director · appointed 2005 · resigned 2006
- Valerie Ann Lynch Secretary · appointed 2005 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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