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Company · Brighton

Centennial Park Phase 400 Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centennial Park Phase 400 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Richard Proctor 2012-2015 Director View profile
  2. Laurence Yolande Giard 2012-2015 Director View profile
  3. David Crawford Bridges 2008-2012 Director View profile
  4. Vanessa Kate Simms 2008-2010 Director View profile
  5. Kevin John O'Connor 2008-2009 Director View profile
  6. Elizabeth Anne Horler 2008-2009 Director View profile
  7. Siva Shankar 2008-2008 Director View profile
  8. Philip Anthony Redding 2007-2012 Director View profile
  9. Andrew Stephen Gulliford 2005-2008 Director View profile
  10. John Anthony Nicholas Heawood 2005-2008 Director View profile
  11. Rice Associates Limited 2017-2024 Corporate-secretary View profile
  12. Elizabeth Ann Blease 2008-2017 Secretary View profile
  13. Valerie Ann Lynch 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
24/06/2005
Registered office
Brighton

Ownership

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.

Group

  1. Centennial Park Phase 400 Limited is controlled by Resource Property Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-08 · source: Companies House PSC register
  2. Resource Property Solutions LTD is controlled by Mark Andrew Walton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Walton.

3 other companies in this group

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.

Financials

Net assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Construction 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05490423
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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