Eliot Business Park Management Company Limited
Company 05742425 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.
4 directors on the board
- Jonathan Gareth Fisher Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Richard Henfryn Owen Director · appointed 2014
- Nicholas Peter Russell Director · appointed 2006
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Richard Henfryn Owen Director · appointed 2014
- Nicholas Peter Russell Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Richard Henfryn Owen Director · appointed 2014
Portfolio (3)
- Jonathan Gareth Fisher Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Nicholas Peter Russell Director · appointed 2006
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
- GRS (Roadstone) Limited 2 shared directors
- GRS Roadstone Holdings Limited 2 shared directors
- GRS Roadstone Group Limited 2 shared directors
Connected through a shared director
- GRS Earth Solutions Limited 1 shared director
- S.Walsh & SON Limited 1 shared director
- Pattinsons Accountancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05742425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2006 |
| Address | UNIT 8 THE COURTYARD, GOLDSMITH WAY, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Jonathan Gareth Fisher Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Richard Henfryn Owen Director · appointed 2014
- Nicholas Peter Russell Director · appointed 2006
Show 8 former officers
- Matthew Richards Director · appointed 2011 · resigned 2017
- Dean David Wilborn Director · appointed 2009 · resigned 2014
- Leslie Frank Thacker Director · appointed 2008 · resigned 2011
- Andrew Calvert Cann Secretary · appointed 2006 · resigned 2014
- Nicholas Francis Aslam Director · appointed 2006 · resigned 2021
- Ronald John Craddock Director · appointed 2006 · resigned 2013
- Peter Anthony William Deeley Director · appointed 2006 · resigned 2014
- Brian Norman Crawford Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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