Southfield Business Park Management Company Limited
Company 05702401 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lark Energy Holdings Limited 1 shared director
- Hawfinch Developments Limited 1 shared director
- GAS Generation Burnley Limited 1 shared director
- GAS Generation Property Limited 1 shared director
- GAS Generation Paisley Limited 1 shared director
- GAS Generation Farnborough Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05702401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCS, PE10 0FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Mee ceased 2021-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-16 - confirmed: also a director of this company - Larkfleet Limited
75-100% shares, 75-100% voting · notified 2024-01-25 - Allison Homes Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Karl Stephen Hick Director · appointed 2024
Show 5 former officers
- Deborah Jane Brown Secretary · appointed 2022 · resigned 2024
- Glyn David Mabey Director · appointed 2022 · resigned 2024
- Lee Raymond Pittam Director · appointed 2020 · resigned 2024
- Daniel Endersby Director · appointed 2019 · resigned 2019
- David Mee Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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