Centech Park Management Company Limited
Company 05665499 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.
1 directors on the board
- Tony David Cook Director · appointed 2017
Directors past 6 years
- Tony David Cook Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Onecold LTD 1 shared director
- Ashgrove Contracts LTD 1 shared director
- Centech Park Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05665499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2006 |
| Address | UNIT10, CENTECH PARK, FRINGE MEADOW ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anglo Scandinavian Estates Holdings II LLP ceased 2017-08-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (11)
- Tony David Cook Director · appointed 2017
Show 10 former officers
- Alex Ludbrook-Miles Secretary · appointed 2016 · resigned 2017
- Jaysal Vandravan Atara Director · appointed 2014 · resigned 2017
- Andrew Michael Woods Director · appointed 2013 · resigned 2017
- Alison Kate Oliver Director · appointed 2011 · resigned 2013
- Giles Robert Bryant Wilson Director · appointed 2006 · resigned 2011
- James Andrew Scott Director · appointed 2006 · resigned 2015
- RB Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2014
- Samuel Antony Williams Director · appointed 2006 · resigned 2006
- Westlex Registrars Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
- Westlex Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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