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Company · Swindon

Lydiard Fields Business Park Management Limited

Buying and selling of own real estate

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

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Who leads it

Previous officers 10

  1. Stuart John Dodson 2025-2025 Director View profile
  2. Frank Meere 2022-2025 Director View profile
  3. Philip Mogford 2020-2021 Director View profile
  4. Kevin David Chidwick 2019-2020 Director View profile
  5. John Roderick Burke 2006-2015 Director View profile
  6. Jonathan James Richard English 2006-2006 Director View profile
  7. Martin Robert Vincent Hill 2006-2019 Director View profile
  8. Euan James Miller 2015-2019 Secretary View profile
  9. Douglas Peters 2006-2019 Secretary View profile
  10. Lydia Jane Coles 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
07/12/2006
Registered office
Swindon

Ownership

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.

Group

  1. Lydiard Fields Business Park Management Limited is controlled by Openwork Holdings Limited
    Evidence
    active 50-75% shares · notified 2019-06-12 · source: Companies House PSC register
  2. Openwork Holdings Limited is controlled by Openwork Partnership LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Openwork Partnership LLP.

14 other companies in this group

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.

2 directors on the board

3.8y median 3.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 1Finance 1Other services 1Professional services 1Tech and media 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
06022453
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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