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Company

Cyan Park Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cyan Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Richard Jones 2025-2025 Director View profile
  2. James Sandbrook Nicholas 2023-2025 Director View profile
  3. Patrick Thomas Durcan 2023-2025 Director View profile
  4. Adam James Macleod 2020-2023 Director View profile
  5. Dean Peter Kavanagh 2017-2023 Director View profile
  6. John Stephen Redmond 2010-2020 Director View profile
  7. David John Davies 2009-2009 Director View profile
  8. Stuart Richard Whitehouse 2006-2009 Director View profile
  9. Paul Richard Nolan 2009-2017 Secretary View profile
  10. Caroline Scott 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2006

Ownership

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.

Group

  1. Cyan Park Management Company Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2023-04-04, ceased 2025-10-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 38Construction 32Finance 6Professional services 3Other services 2Utilities 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05903626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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