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Governance Register
Private limited company · No. 05607401 · AddlestoneiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Park Central Management (Zone 11) Limited's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Park Central Management (Zone 11) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Adam David PughDirector2023
3 yrs
Julian LeeDirector2022
4 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 4 November 2025Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

18 listed, latest first
NameRoleAppointedLeft
Kevin MaguireCompany secretary1 November 200818 August 2023
Kieran DayaDirector21 February 202010 August 2023
Rajwant Kaur MalhiDirector1 February 202213 May 2022
Sophie Louise O'NeillDirector18 October 202121 January 2022
Peter David CusdinDirector21 February 202018 October 2021
Anil BungarDirector17 December 201821 February 2020
Nigel Christopher TinkerDirector26 September 200631 December 2019
Scott Wallace BlackDirector1 December 201523 December 2019
Stephen StoneDirector22 March 200921 May 2019
Donald Ormond ClarkDirector26 September 200621 December 2018
Deborah Ann AplinDirector26 September 200614 September 2015
Ian Philip RhodesDirector26 September 200616 December 2013
David Peter DarbyDirector22 March 200919 January 2011
William George HagueCompany secretary31 October 20053 October 2008
Ian James PlumleyDirector26 September 200615 September 2008
Stephen BoidDirector31 October 200515 June 2007
Keith Richard BatesDirector2 September 20061 November 2006
William BoxDirector2 September 20061 November 2006

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.8y
median 3.8y
Longest tenure
4.4y
since 2022
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The 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.

Network

Network

iThe large node is Park Central Management (Zone 11) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 October 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
4 November 2025
Next confirmation statement due
18 November 2026 Due in 20 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05607401
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
31 October 2005
Registered office
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Nature of business (SIC)
  • 98000 Residents property management
Group companies
207 in this ownership group See the group structure →
Latest accounts
31 October 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
4 November 2025
Next confirmation statement due
18 November 2026 Due in 20 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

116iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 116 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 115 other companies. 116 of the 116 are active.Show all 115 →

Same sector and place

116iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

116 other active companies have the same main business code (98000 Residents property management) and a registered office in the KT15 postcode district.

Showing 6 of 116Show all 116 →

Recent news and events

From the public record

  • 4 November 2025Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

207 companies
207companies in the group
-levels deep
-dissolved or closed
-overseas
Crest Nicholson Holdings PLCultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Crest Nicholson Operations LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.