RD Park (Hoddesdon Phase 1) Management Company Limited
Company 06127660 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
- James Joughin Hungerford Hillary Director · appointed 2019
- Philon Parpottas Director · appointed 2014
- Leo Sherif George Merhemitch Director · appointed 2019
- Antonio Di Chiara Director · appointed 2014
9.5y median 9.6y
average tenure
11.8y
longest tenure
Directors past 6 years
- James Joughin Hungerford Hillary Director · appointed 2019
- Philon Parpottas Director · appointed 2014
- Leo Sherif George Merhemitch Director · appointed 2019
- Antonio Di Chiara Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Antonio Di Chiara Director · appointed 2014
Portfolio (3)
- James Joughin Hungerford Hillary Director · appointed 2019
- Philon Parpottas Director · appointed 2014
- Leo Sherif George Merhemitch Director · appointed 2019
0
also govern a charity
0
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 7Manufacturing 1Other services 1Professional 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.
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.
Connected through a shared director
- Shades Technics Limited 1 shared director
- Plot 8B Buckingway Management Limited 1 shared director
- Foudry Properties Limited 1 shared director
- Oaktree Business Park Limited 1 shared director
- Optimus Point Management Company Limited 1 shared director
- Capacity (Dartford) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06127660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2007 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- The Prudential Assurance Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-20
Officers (18)
- Leo Sherif George Merhemitch Director · appointed 2019
- James Joughin Hungerford Hillary Director · appointed 2019
- Philon Parpottas Director · appointed 2014
- Antonio Di Chiara Director · appointed 2014
Show 14 former officers
- John Mark Duxbury Director · appointed 2024 · resigned 2025
- Peter Domhnall Buckley Secretary · appointed 2015 · resigned 2019
- Louise Mary Burke Director · appointed 2014 · resigned 2019
- Jason Duncan Harris Director · appointed 2011 · resigned 2014
- Charles Edward Crossland Director · appointed 2010 · resigned 2014
- James Martin Cornell Director · appointed 2009 · resigned 2014
- Graham Nicholas Pardoe Director · appointed 2009 · resigned 2011
- Peter Charles William Roberts Director · appointed 2007 · resigned 2008
- Jason Andrew Denholm Dalby Director · appointed 2007 · resigned 2010
- Paul Antony Hodge Director · appointed 2007 · resigned 2009
- Michael James O'Sullivan Director · appointed 2007 · resigned 2009
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2014
- David Christopher Lindsay Keir Director · appointed 2007 · resigned 2009
- David Anthony Brett Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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