Eldon Business Park Limited

Company 05875263 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 10

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.

Related organisations

B & K Thomas (Propco) Limited 3 shared directors
42-44 Bridgford Road Limited 3 shared directors
B & K Thomas (Holdings) Limited 2 shared directors
B & K Thomas Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05875263
Status	Active
Type	Private Limited Company
Incorporated	13/07/2006
Address	MILL FARM MILL LANE, LONG CLAWSON, MELTON MOWBRAY, LE14 4NU
Accounts next due	30/06/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (7)

B & K Thomas (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
China Investment Corporation ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Stephen Allen Schwarzman ceased American
significant influence or control
The Blackstone Group Limited Partnership ceased
significant influence or control as firm
Mr Stephen Allen Schwarzman ceased American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cic International Co. Ltd ceased
significant influence or control

Officers (20)

Allwood, David Director · appointed 2024
Thomas, Anthony Bernard Director · appointed 2024
Thomas, Timothy James Director · appointed 2024
Phillips, Richard John Former Director · appointed 2023 · resigned 2024
Wrigglesworth, Joseph Stephen Former Director · appointed 2023 · resigned 2024
Howard, Charles Former Director · appointed 2023 · resigned 2024
Brown, Daniel Alexander Former Director · appointed 2021 · resigned 2023
Taylor, Rebecca Louise Former Director · appointed 2021 · resigned 2022
Marquis, Raymond Annel Former Director · appointed 2019 · resigned 2020
Morton, Emma Jane Former Director · appointed 2019 · resigned 2021
Bingham, Jason Christopher Former Director · appointed 2017 · resigned 2019
Warnes, Christopher Michael Former Director · appointed 2017 · resigned 2020
Vasilev, Panayot Kostadinov Former Director · appointed 2016 · resigned 2019
Lock, James Robert Former Director · appointed 2015 · resigned 2017
Davies, Simon David Austin Former Director · appointed 2015 · resigned 2019
Mckie, Gordon Robert Former Director · appointed 2015 · resigned 2016
O'Flynn, Michael Joseph Former Director · appointed 2014 · resigned 2015
Barry, Thomas Anthony Former Secretary · appointed 2007 · resigned 2014
Nesbitt, John Oliver Former Director · appointed 2006 · resigned 2015
O'Neill, Brian Former Secretary · appointed 2006 · resigned 2009

Directors and officers on the Companies House record, current and former.

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