Bhse Centennial Park Elstree Management Company Limited
Company 06356727 Active
Connected board network
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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.
2 directors on the board
- Andrew William King Director · appointed 2021
- Edward Joseph King Director · appointed 2014
Directors past 6 years
- Edward Joseph King Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew William King Director · appointed 2021
- Edward Joseph King Director · appointed 2014
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.
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
- Broadland Park Management Company Limited 2 shared directors
- BYW Limited 2 shared directors
- Dencora 2000 Limited 2 shared directors
- Dencora Estates Limited 2 shared directors
- Dencora Construction Limited 2 shared directors
- Meridian Park Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06356727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2007 |
| Address | 12 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Dencora (Watford) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Stephen Terence Johnson Secretary · appointed 2022
- Andrew William King Director · appointed 2021
- Edward Joseph King Director · appointed 2014
Show 13 former officers
- Oliver Burnett Chipperfield Director · appointed 2014 · resigned 2022
- Christopher Hugh Bradley-Watson Director · appointed 2014 · resigned 2021
- Sean Menary Finlay Director · appointed 2012 · resigned 2014
- Alistair Peter Mcgill Director · appointed 2010 · resigned 2012
- Martin Bailey-Stead Secretary · appointed 2009 · resigned 2014
- Ross Jeffrey Howard Director · appointed 2009 · resigned 2010
- Anthony Peter David Edgley Director · appointed 2008 · resigned 2011
- Michael Russell Director · appointed 2008 · resigned 2009
- Nicholas Paul Sinfield Director · appointed 2008 · resigned 2012
- Marcus Anthony Harold Brennand Secretary · appointed 2008 · resigned 2009
- Nicholas Jay Gilbert Secretary · appointed 2007 · resigned 2008
- James Simon Holte Houlston Director · appointed 2007 · resigned 2009
- Simon Lister Holte Houlston Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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